LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH"

Wholesale of a wide range of goods without any specification

BIN 050940001227

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20165 394 ₸87 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdigalikov Agybaj KusainovichDirector
LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tarhana , Дом 163

Unit

КВ 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" — BIN 050940001227

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" was registered on 07.09.2005. In 2016, estimated annual revenue was 5 394 ₸ and tax payments totaled 87 ₸.

LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" (BIN 050940001227) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" has been operating for 20 years 11 months, since 07.09.2005. Registered address — Astana , Район Байқоңыр, Ulica Tarhana , Дом 163, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH"

The head of LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" is Abdigalikov Agybaj Kusainovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" was headed by Naurzbekova Dinara Balatbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS GMBH" 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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