DIONIS, TOO
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100940005737Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS" |
Name in Kazakh | "DIONIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.08.2021 |
Address | Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 1, 63, Apt 3 |
Registration date | 09.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 79 360 ₸ | 1 280 ₸ |
| 2016 | 62 277 760 ₸ | 1 004 480 ₸ |
| 2015 | 65 378 380 ₸ | 1 054 490 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 1, 63, Apt 3
Locality
Kostanay region
About TOO «DIONIS» — BIN 100940005737
Last registry change: 05.03.2020
DIONIS, TOO was registered on 09.09.2010. In 2018, estimated annual revenue was 79 360 ₸ and tax payments totaled 1 280 ₸.
llp «DIONIS»: registration details and status
llp «DIONIS» (BIN 100940005737) has the status “Ликвидация”; dissolution date — 31.08.2021. Registered address — Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 1, 63, Apt 3, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIONIS»
The head of TOO «DIONIS» is Fadeev Sergej Nikolaevich. Previously, TOO «DIONIS» was headed by Vaulina Tat'jana Gennad'evna.
Verification of TOO «DIONIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIONIS» are available in the full Statsnet report. All the data to verify TOO «DIONIS» 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.