DIONIS, ТОО
Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 100940005737Get 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 "DIONIS"stat.gov.kz |
Name in Kazakh | "DIONIS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIONIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.08.2021 |
Address | Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 1, 63, кв 3 |
Registration date | 09.09.2010 · 15 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 79 360 ₸ | 1 280 ₸ |
| 2016 | 62 277 760 ₸ | 1 004 480 ₸ |
| 2015 | 65 378 380 ₸ | 1 054 490 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 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
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 1, 63, кв 3
Locality
Костанайская область
Description
Company DIONIS, ТОО was registered on 09.09.2010.
Upon registration the organization was assigned BIN 100940005737.
Legal address: Костанайская область, Лисаковск г.а., г.Лисаковск,Микрорайон 1, 63, кв 3.
The main activity is Оптовая и розничная торговля.
Leaders — Vaulina Tat'jana Gennad'evna, Fadeev Sergej Nikolaevich.
In 2018, the estimated annual revenue was 79 360 ₸, tax deductions — 1 280 ₸.
The company was liquidated on 31.08.2021.