LIMITED LIABILITY PARTNERSHIP "THE LION GROUP"

Manufacture of other fabricated metal products

BIN 200140009820

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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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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

25999
Manufacture of other fabricated metal products
Companies in this industry in Shimkent

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: 5
  • Government contracts: 7

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahanov Kanat AbdukarimovichDirector
LIMITED LIABILITY PARTNERSHIP "THE LION GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Severo-Zapad , Д.1406

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "THE LION GROUP" — BIN 200140009820

Last registry change: 11.01.2020

LIMITED LIABILITY PARTNERSHIP "THE LION GROUP" was registered on 11.01.2020. According to public sources: 7 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "THE LION GROUP" (BIN 200140009820) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, D.1406, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of other fabricated metal products (OKED 25999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "THE LION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "THE LION GROUP" is Moldahanov Kanat Abdukarimovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE LION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE 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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