LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP"
Wholesale of building metal structures
BIN 170540013865 · VAT 60001-1193350Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" |
Name in Kazakh | "DIONIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" |
Previous names | ТОО "DIONIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Emcova, House 9v |
Registration date | 16.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 339 978 766 ₸ | 37 741 593 ₸ |
| 2025 | 957 816 920 ₸ | 15 448 660 ₸ |
| 2024 | 846 048 900 ₸ | 13 645 950 ₸ |
| 2023 | 341 223 200 ₸ | 5 503 600 ₸ |
| 2022 | 125 729 800 ₸ | 2 027 900 ₸ |
| 2021 | 59 561 726 ₸ | 960 673 ₸ |
| 2020 | 533 660 784 ₸ | 8 607 432 ₸ |
| 2019 | 452 211 074 ₸ | 7 293 727 ₸ |
| 2018 | 485 567 446 ₸ | 7 831 733 ₸ |
| 2017 | 27 769 800 ₸ | 447 900 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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
Almaty
House number and street
Ulica Emcova , Дом 9в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" — BIN 170540013865
Last registry change: 16.05.2017
LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" was registered on 16.05.2017. In 2026, estimated annual revenue was 2 339 978 766 ₸ and tax payments totaled 37 741 593 ₸.
LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" (BIN 170540013865) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, House 9v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" is Kabashurov Denis Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS GROUP" 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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