LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090640002658Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" |
Name in Kazakh | "ДИОНИС-ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" |
Previous names | ТОО "ДИОНИС-ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva House 11 |
Registration date | 02.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2009 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
| 2016 | 302 188 ₸ | 4 874 ₸ |
| 2015 | 1 581 000 ₸ | 25 500 ₸ |
Business activity
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva House 11
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" — BIN 090640002658
Last registry change: 02.06.2009
LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" was registered on 02.06.2009. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" (BIN 090640002658) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva House 11, region — Oblast' jetisu, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" is Kokambekov Bahit Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" appears in 1 court case (as defendant — 1, most recent date — 25.08.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIONIS-PLJUS" 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
LIMITED LIABILITY PARTNERSHIP "ALTYN-SU TLK"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЮН ВЯЧЕСЛАВ БОРИСОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MRA ( EM PI EJ) DISTRIB'JUSHEN"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПЕТРОЧЕНКО БОРИС НИКОЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOGISTOCK"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОЖАМУРАТОВ МУХАМЕДЖАН ЕРМАГАМБЕТОВИЧ— Director
medium
LIMITED LIABILITY PARTNERSHIP "BN ALKOSERVIS"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТУЛЬТАЕВ ГАБИТ КАЙРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR-EKO"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАВЛЯНОВА ГУЛЬНАРА КАМАЛОВНА— Director
small