LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP»
Construction of residential buildings
BIN 120540005270No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» |
Name in Kazakh | «ДИОНИС ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS GRUP" |
Previous names | ТОО "ДИОНИС ГРУП" |
Status | Ликвидация |
Liquidation date | 09.10.2025 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Mendeleeva, 6/2 |
Registration date | 08.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 291 060 ₸ | 246 630 ₸ |
| 2015 | 60 892 928 ₸ | 982 144 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Street Mendeleeva, 6/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» — BIN 120540005270
LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» was registered on 08.05.2012. In 2017, estimated annual revenue was 15 291 060 ₸ and tax payments totaled 246 630 ₸.
LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» (BIN 120540005270) has the status “Ликвидация”; dissolution date — 09.10.2025. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Mendeleeva, 6/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» is Osipenko Anastasija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» was headed by Bitjutskaja Anastasija Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» appears in 1 court case (as defendant — 1, most recent date — 15.06.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIONIS GRUP» 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.