DIONIS LLC, TOO

BIN 171240017892
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Kabanbai Batira, D. 260

Locality

Almaty

About TOO «DIONIS LLC» — BIN 171240017892

Last registry change: 16.02.2019

DIONIS LLC, TOO was registered on 20.12.2017.

TOO «DIONIS LLC»: registration details and status

TOO «DIONIS LLC» (BIN 171240017892) has the status “Ликвидация”; dissolution date — 07.02.2019. Registered address — 050008, Gorod Almaty, Raion Almalinskii, St. Kabanbai Batira, D. 260, region — Almaty, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «DIONIS LLC»

The head of TOO «DIONIS LLC» is Bektaeva Asel Aliqyzy.

Verification of TOO «DIONIS LLC» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIONIS LLC» are available in the full Statsnet report. All the data to verify TOO «DIONIS LLC» 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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