DIONIS KARAGANDA, TOO
BIN 170740009606Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS KARAGANDA"stat.gov.kz |
Name in Kazakh | "ДИОНИС КАРАГАНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS KARAGANDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.07.2017 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Tulepova, D. 12 |
Registration date | 12.07.2017 · 9 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 2
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
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Tulepova , Д. 12
Locality
Karagandinskaya oblast'
About TOO «DIONIS KARAGANDA» — BIN 170740009606
Up to date as of September 1, 2026
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, Ul. Tulepova, D. 12, region — Karagandinskaya oblast', 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
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