LIMITED LIABILITY PARTNERSHIP «DIONIS FINANS»
Provision of moving services
BIN 070240002154No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 05.04.2024 |
Address | Astana, G. Raion Almaty, Street Petrova, 32, Apt 5 |
Registration date | 06.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Petrova, 32
Unit
Apt 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, G. Raion Almaty, Street Petrova, 32, Apt 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.