LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL"

Beer production

BIN 030240001802

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 405 288 ₸54 924 ₸

Business activity

Primary business activity OKED

11050
Beer production
Companies in this industry in Almaty

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Orazbaeva Dana MuhambetablaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" — BIN 030240001802

Last registry change: 05.02.2003

LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" was registered on 05.02.2003. In 2018, estimated annual revenue was 3 405 288 ₸ and tax payments totaled 54 924 ₸.

LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" (BIN 030240001802) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 64, region — Almaty, Republic of Kazakhstan. Primary activity — Beer production (OKED 11050) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" is Orazbaeva Dana Muhambetablaevna. Previously, LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" was headed by Orazbaeva Dana .

Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS KAPITAL" 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

Similar companies5