DIONIS LLC, TOO
BIN 171240017892Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS LLC"stat.gov.kz |
Name in Kazakh | "DIONIS LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2019 |
Address | 050008, Gorod Almaty, Raion Almalinskii, Ul. Kabanbai Batira, D. 260 |
Registration date | 20.12.2017 · 8 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 16.02.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Kabanbai Batira , Д. 260
Locality
Almaty
About TOO «DIONIS LLC» — BIN 171240017892
Up to date as of September 1, 2026
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, Ul. 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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