DIONIS KARAGANDA, TOO

BIN 170740009606
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Tulepova, D. 12

Locality

Karaganda Region

About TOO «DIONIS KARAGANDA» — BIN 170740009606

Last registry change: 04.09.2019

DIONIS KARAGANDA, TOO was registered on 12.07.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

TOO «DIONIS KARAGANDA»: registration details and status

TOO «DIONIS KARAGANDA» (BIN 170740009606) has the status “Ликвидация”; dissolution date — 12.07.2017. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Tulepova, D. 12, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «DIONIS KARAGANDA»

The head of TOO «DIONIS KARAGANDA» is Har'kovska Svetlana.

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

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

Frequently asked questions

Similar companies5