LIMITED LIABILITY PARTNERSHIP "TK DIONIS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230440024404 · VAT 48001-1115352Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK DIONIS" |
Name in Kazakh | "ТК ДИОНИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK DIONIS" |
Previous names | ТОО "ТК ДИОНИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Shorsa, Stroenie 1a |
Registration date | 14.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 004 054 226 ₸ | 16 194 423 ₸ |
| 2025 | 1 805 247 800 ₸ | 29 116 900 ₸ |
| 2024 | 928 451 798 ₸ | 14 975 029 ₸ |
| 2023 | 114 405 314 ₸ | 1 845 247 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Shorsa , Строение 1а
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TK DIONIS" — BIN 230440024404
Last registry change: 14.04.2023
LIMITED LIABILITY PARTNERSHIP "TK DIONIS" was registered on 14.04.2023. In 2026, estimated annual revenue was 1 004 054 226 ₸ and tax payments totaled 16 194 423 ₸.
LIMITED LIABILITY PARTNERSHIP "TK DIONIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK DIONIS" (BIN 230440024404) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Shorsa, Stroenie 1a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK DIONIS"
The head of LIMITED LIABILITY PARTNERSHIP "TK DIONIS" is Bezatosnaja Ljudmila Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TK DIONIS" was headed by Kusainov Rinat Ibraevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK DIONIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TK DIONIS" appears in 6 court cases (as plaintiff — 6, most recent date — 06.02.2026). Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK DIONIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK 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.
Frequently asked questions
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