LLC "TD"DIONIS"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD"DIONIS"
Limited Liability Company "Torgovyi Dom"Dionis"
Legal address
460058, Orenburgskaya Oblast, g. Orenburg, ul. CHkalova, D.47, Kv.125
INN and KPP (TIN and RRC)
5610095500, 561001001
OGRN (Primary State Register Number)
1065610071174
Authorized capital
200 000 rub.
Registration date
30.06.2006
Age of organization
19 years 9 months 21 day
City
Orenburg
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-31
GRN: 2195658064226
Head of Organization
Liquidator
Zverev Sergei Aleksandrovich
from 22.10.2018
INN 560702059670
Founders (3)
Ovchinnikova Ekaterina Valerevna
Share size: 60 000 rub. (30%)
INN 561001200863
Ovchinnikova Tatyana Borisovna
Share size: 80 000 rub. (40%)
INN 561000076444
Ovchinnikov Maksim Valerevich
Share size: 60 000 rub. (30%)
INN 561000978315
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (1):
47.2 Retail sale of food, beverages and tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364062840
Registration date: 2006-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050942356001
Registration date: 2006-07-05
Entries in the EGRUL (14)
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658064281) |
| 31.01.2019 | Liquidation of a legal entity (GRN: 2195658064226) |
| 22.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195658050883) |
| 22.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185658436247) |
| 09.10.2018 | 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: 2185658422728) |
| 14.04.2018 | 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: 2185658232538) |
| 15.09.2016 | 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: 2165658442673) |
| 15.01.2010 | 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: 2105658021050) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658017573) |
| 04.07.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085658373975) |
| 12.12.2007 | 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: 2075658583724) |
| 11.08.2006 | 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: 2065610116240) |
| 01.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065610093822) |
| 30.06.2006 | Creation of a legal entity (GRN: 1065610071174) |
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:
100 000 rub.
Information about taxes and fees for 2019
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.