FIRMA DIONIS, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 010740011210No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA «DIONIS» |
Name in Kazakh | «ДИОНИС» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA "DIONIS" |
Status | Ликвидация |
Liquidation date | 12.11.2019 |
Address | Pavlodar Region, Pavlodar, St. Torgovaya, D. 11 |
Registration date | 24.07.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 883 004 ₸ | 1 014 242 ₸ |
| 2015 | 183 830 ₸ | 2 965 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Torgovaya, D. 11
Locality
Pavlodar Region
About TOO «FIRMA DIONIS» — BIN 010740011210
Last registry change: 15.11.2019
FIRMA DIONIS, TOO was registered on 24.07.2001. In 2020, estimated annual revenue was 62 883 004 ₸ and tax payments totaled 1 014 242 ₸.
Limited liability partnership «FIRMA DIONIS»: registration details and status
Limited liability partnership «FIRMA DIONIS» (BIN 010740011210) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Pavlodar Region, Pavlodar, St. Torgovaya, D. 11, region — Pavlodar Region, 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). Business category — Small enterprise, ownership type — Private.
Management of TOO «FIRMA DIONIS»
The head of TOO «FIRMA DIONIS» is Naumenko Vadim Viktorovich.
Verification of TOO «FIRMA DIONIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FIRMA DIONIS» are available in the full Statsnet report. All the data to verify TOO «FIRMA 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.