LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS"
Specialized wholesale trade in goods not included in other groups
BIN 160840004344Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" |
Name in Kazakh | "DIONIS PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" |
Previous names | ТОО "DIONIS PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, House 9b |
Registration date | 04.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 646 688 ₸ | 284 624 ₸ |
| 2020 | 39 819 500 ₸ | 642 250 ₸ |
| 2019 | 161 681 864 ₸ | 2 607 772 ₸ |
| 2018 | 432 165 854 ₸ | 6 970 417 ₸ |
| 2017 | 52 201 334 ₸ | 841 957 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Utegen Batira , Дом 9б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" — BIN 160840004344
Last registry change: 04.08.2016
LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" was registered on 04.08.2016. In 2021, estimated annual revenue was 17 646 688 ₸ and tax payments totaled 284 624 ₸.
LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" (BIN 160840004344) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 9b, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" is Kochiev Deniz Abzar Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" was headed by Churikov Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" appears in 3 court cases (as defendant — 3, most recent date — 20.01.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS PLUS" 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.