LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS"
Provision of moving services
BIN 070240002154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" |
Name in Kazakh | "ДИОНИС ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2024 |
Address | Astana , Г. Район Алматы, Ulica Petrova , 32, КВ 5 |
Registration date | 06.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
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: 6
Connections and affiliations
- 25 total connections
- 6 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
Astana
House number and street
Ulica Petrova , 32
Unit
КВ 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" — BIN 070240002154
LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" was registered on 06.02.2007.
LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" (BIN 070240002154) has the status “Ликвидация”; dissolution date — 05.04.2024. Registered address — Astana , Г. Район Алматы, Ulica Petrova , 32, КВ 5, region — Astana, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" is Eshkenova Dina Dulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" 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 LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS FINANS" 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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