LIMITED LIABILITY PARTNERSHIP «DION TREJD»
Repair of other personal and household goods n.e.c.
BIN 191140003265No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DION TREJD» |
Name in Kazakh | «ДИОН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DION TREJD" |
Previous names | ТОО "ДИОН ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 06.12.2025 |
Address | Astana, G. Raion Nura, Avenue Turan, House 42, Apt. 248 |
Registration date | 04.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 69 total connections
- 12 by founders
- 6 by address
- 36 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, House 42
Unit
Apt. 248
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DION TREJD» — BIN 191140003265
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP «DION TREJD» was registered on 04.11.2019. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «DION TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DION TREJD» (BIN 191140003265) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, G. Raion Nura, Avenue Turan, House 42, Apt. 248, region — Astana, Republic of Kazakhstan. Primary activity — Repair of other personal and household goods n.e.c. (OKED 95299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DION TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DION TREJD» is Sulajmonova Malahat -. Previously, LIMITED LIABILITY PARTNERSHIP «DION TREJD» was headed by Musaeva Stepanida Akimovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DION TREJD» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DION TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DION TREJD» 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.