Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2023 Limited liability partnership

Last updated: May 15, 2024

ЛИОН КЗ

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 23 Feb 2023 (a year ago)

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Summary

NameТОО "ЛИОН КЗ"

Brand NameЛИОН КЗ

Alternative names

"ЛИОН КЗ" ЖШС

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

230240040429

Incorporation Date23 Feb 2023 (a year ago) / 213 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Primary:
#47111 - Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах
Secondary:
#46390 - Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
#74909 - Прочая профессиональная, научная и техническая деятельность, не включенная в другие категории

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИ АЛҒА-С ALFA.KOM ҒИМАРАТ-ҚҰРЫЛЫС-1 АҚ ҚАЛА XXI КАЗАВТОТРАНС ПСП ПЛЮС ЖЕДЕЛ КУЗЕТ ЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ КАЗМЕДИМПОРТ АКЦЕПТ-ТЕРМИНАЛ КОСТАНАЙ-БУКМЕКЕР КАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯ СПЕКТРУМ PKF ОЦЕНКА СОБСТВЕННОСТИ А-ДОРСТРОЙ МГТ-АСТАНА GARAGE PROFESSIONAL JUSAN ИНКАССАЦИЯ СПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Frequently asked questions

Where is ЛИОН КЗ's headquarters?

ЛИОН КЗ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ЛИОН КЗ's industry?

ЛИОН КЗ is in the industry of Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

What year was ЛИОН КЗ started?

ЛИОН КЗ was started in 2023

Sources: Ұлттық статистика бюросы