LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION"

Activities for the preparation of materials for printing and distribution

BIN 160840014585

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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

Contacts10

Phone

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Email

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Website

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Social networks

Government contracts

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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

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sanbaev Aleksej AskatovichDirector
LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Studencheskaya, 1a, Kv 23

Unit

КВ 23

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" — BIN 160840014585

Last registry change: 16.08.2016

LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" was registered on 16.08.2016.

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

LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" (BIN 160840014585) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Studencheskaya, 1a, Kv 23, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities for the preparation of materials for printing and distribution (OKED 18130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" is Sanbaev Aleksej Askatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LION GROUP CORPORATION" 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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