ДИОНИС ФИНАНС, ТОО
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БИН 070240002154Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИОНИС ФИНАНС"stat.gov.kz |
Name in Kazakh | "ДИОНИС ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Астана, Г. Район Алматы, Улица Петрова, 32, КВ 5 |
Registration date | 06.02.2007 · 19 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДИОНИС ФИНАНС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Петрова, 32
Room
КВ 5
Locality
Астана
Description
Company ДИОНИС ФИНАНС, ТОО was registered on 06.02.2007.
The main activity is Транспорт и складирование.
Leaders — Eshkenova Dina Dulatovna.
The company was liquidated on 05.04.2024.
Upon registration the organization was assigned BIN 070240002154.
Legal address: Астана, Г. Район Алматы, Улица Петрова, 32, КВ 5.