LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP"

Wholesale of a wide range of goods without any specification

BIN 180240026223

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dokusheva Nurgul' BerdavletovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 25

Unit

КВ 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" — BIN 180240026223

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" was registered on 19.02.2018. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" (BIN 180240026223) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Kunaeva , 25, КВ 45, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" is Dokusheva Nurgul' Berdavletovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" was headed by Qydyrgozhaev Alisher Mejirbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" appears in 1 court case (as defendant — 1, most recent date — 28.06.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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