Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
127006, Moskva, ul. Krasnoproletarskaya, D.9

INN and KPP (TIN and RRC)
7707515991, 770701001

OGRN (Primary State Register Number)
1047796261776

Authorized capital
10 000 rub.

Registration date
16.04.2004

Age of organization
21 year 5 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-01-12
GRN: 2087746147124

Head of Organization

General director
Boicov Ilya Mihailovich
from 16.04.2004
INN

Founders (1)

Boicov Ilya Mihailovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (19):
    50.10.2Retail sale of motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.34.2Wholesale of alcoholic beverages, including beer
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    51.45Wholesale of perfumes and cosmetics
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    72.20Software development and consulting in this field
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101075322
Registration date: 2004-10-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

26.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766139712)
12.01.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087746147124)
03.04.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6067746332604)
16.04.2004 Creation of a legal entity (GRN: 1047796261776)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.