LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 180440003122No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» |
Name in Kazakh | «DIONIS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIONIS TRADE" |
Previous names | ТОО "DIONIS TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mametovoi, 76 |
Registration date | 03.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 240 676 ₸ | 68 398 ₸ |
| 2020 | 972 987 576 ₸ | 15 693 348 ₸ |
| 2019 | 414 849 006 ₸ | 6 691 113 ₸ |
| 2018 | 294 517 112 ₸ | 4 750 276 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Mametovoi, 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» — BIN 180440003122
Last registry change: 03.04.2018
LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» was registered on 03.04.2018. In 2022, estimated annual revenue was 4 240 676 ₸ and tax payments totaled 68 398 ₸.
LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» (BIN 180440003122) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mametovoi, 76, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» is Abylov Dzhanibek Bazarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» in official registries of the Republic of Kazakhstan
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 TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIONIS TRADE» 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.