ДИОН ТРЕЙД, ТОО
Ремонт прочих предметов личного потребления и бытовых товаров, не включенных в другие группировки
БИН 191140003265Get 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 "ДИОН ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ДИОН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DION TREJD" |
Previous names | ТОО "ДИОН ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2025 |
Address | Астана, Г. Район Нұра, Проспект Тұран, Дом 42, КВ. 248 |
Registration date | 04.11.2019 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
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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.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
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
- 69 total connections
- 12 by founders
- 6 by address
- 36 by leaders
- 10 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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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Тұран, Дом 42
Room
КВ. 248
Locality
Астана
Description
Company ДИОН ТРЕЙД, ТОО was registered on 04.11.2019.
In 2023, the estimated annual revenue was 213 900 ₸, tax deductions — 3 450 ₸.
The company was liquidated on 06.12.2025.
Upon registration the organization was assigned BIN 191140003265.
Legal address: Астана, Г. Район Нұра, Проспект Тұран, Дом 42, КВ. 248.
The main activity is Предоставление прочих видов услуг.
Leaders — Sulajmonova Malahat -, Kudebaev Bauyrzhan Serikhanovich, Dzhumagulov Amantaj Krokbaevich, Musaeva Stepanida Akimovna, Kabykenov Serik Zhumazhanovich, Sulajmonova Malahat.