LIMITED LIABILITY PARTNERSHIP "DIONIS GRUP"

Construction of residential buildings

BIN 120540005270

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201715 291 060 ₸246 630 ₸
201560 892 928 ₸982 144 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Osipenko Anastasija Valer'EvnaChief Executive
LIMITED LIABILITY PARTNERSHIP "DIONIS GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Mendeleeva, 6/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIONIS GRUP" — BIN 120540005270

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Mendeleeva, 6/2, region — Karagandinskaya oblast', 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.

Frequently asked questions

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