LIMITED LIABILITY PARTNERSHIP "DION DV"
BIN 140940017460Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DION DV"stat.gov.kz |
Name in Kazakh | "ДИОН ДВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DION DV" |
Previous names | ТОО "ДИОН ДВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, 28 |
Registration date | 18.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 18.09.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 605 602 ₸ | 122 671 ₸ |
| 2015 | 73 827 678 ₸ | 1 190 769 ₸ |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hadji Mukana , 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DION DV" — BIN 140940017460
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DION DV" was registered on 18.09.2014. In 2016, estimated annual revenue was 7 605 602 ₸ and tax payments totaled 122 671 ₸.
LIMITED LIABILITY PARTNERSHIP "DION DV": registration details and status
LIMITED LIABILITY PARTNERSHIP "DION DV" (BIN 140940017460) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DION DV" has been operating for 11 years 11 months, since 18.09.2014. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, 28, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DION DV"
The head of LIMITED LIABILITY PARTNERSHIP "DION DV" is Orlova Ljubov' Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "DION DV" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DION DV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DION DV" 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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