LLC "TD "DIONA"

Limited Liability Company "Td "Diona"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TD "DIONA"
Limited Liability Company "Td "Diona"

Legal address
660131, Krasnoyarskii krai, g. Krasnoyarsk, ul. Marshala K.Rokossovskogo, d. 22, kv. 79

INN and KPP (TIN and RRC)
1655161314, 246501001

OGRN (Primary State Register Number)
1081690046030

Authorized capital
12 500 rub.

Registration date
29.07.2008

Age of organization
17 years 2 months 17 days

City
Krasnoyarsk

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: 2018-04-16
GRN: 2182468471667

Head of Organization

Director
Kondrateva Elena Aleksandrovna
from 10.10.2014
INN 242602044472

Founders (1)

Kondrateva Elena Aleksandrovna
Share size: 12 500 rub. (100%)
INN 242602044472

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.1 Wholesale of hardware

    find companies with this code...
  • Additional types of activity (16):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Krasnoyarska
Pension Fund code: 034008
Pension Fund registration number: 034008090621
Registration date: 2015-10-26

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 160153690824061
Registration date: 2015-10-23

Entries in the EGRUL (26)

16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468474000)
16.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182468471667)
25.12.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172468269011)
12.07.2017 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: 2172468733798)
22.06.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162468950488)
03.12.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152468753149)
20.11.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152468714561)
27.10.2015 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: 2152468616804)
27.10.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2152468616265)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311471651)
22.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311471630)
22.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311471255)
22.05.2015 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: 2152311192207)
18.11.2014 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: 2142311243314)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311218366)
10.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690866810)
10.10.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690866800)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690866590)
12.08.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2141690699918)
16.06.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690481282)
16.06.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690481271)
30.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141690349667)
09.10.2008 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: 2081690729756)
11.08.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2081690575261)
29.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690547442)
29.07.2008 Creation of a legal entity (GRN: 1081690046030)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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