LLC OTB "DIONIS"

Limited Liability Company Optovaya Torgovaya Baza "Dionis"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC OTB "DIONIS"
Limited Liability Company Optovaya Torgovaya Baza "Dionis"

Legal address
356135, Stavropolskii Krai, R-N Izobilnenskii, ul. Mira, D.55

INN and KPP (TIN and RRC)
2607019743, 260701001

OGRN (Primary State Register Number)
1072607000333

Authorized capital
10 000 000 rub.

Registration date
03.07.2007

Age of organization
18 years 9 months 14 days

City
Izobilnenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2010-07-19
GRN: 2102607007083

Head of Organization

Liquidator
Kaibhanov Kaibhan Ramazanovich
from 21.04.2010
INN 263509820750

Founders (2)

Kaibhanov Kaibhan Ramazanovich
Share size: 5 000 000 rub.
INN 260705807291

Kaibhanov Kaibhan Ramazanovich
Share size: 5 000 000 rub. (50%)
INN 260705807291

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu (g. Izobilnyi)
Federal Tax Service code: 2607

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036007
Pension Fund registration number: 036007019103
Registration date: 2007-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2602
Social Insurance Fund registration number: 260207092526021
Registration date: 2007-07-09

Entries in the EGRUL (13)

27.07.2010 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: 2102607007435)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102607007171)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102607007094)
19.07.2010 Liquidation of a legal entity (GRN: 2102607007083)
19.07.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102607007072)
21.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102607004344)
21.04.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2102607004333)
28.12.2009 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: 2092607026400)
29.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072607029592)
19.07.2007 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: 2072607027689)
19.07.2007 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: 2072607027590)
03.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072607026006)
03.07.2007 Creation of a legal entity (GRN: 1072607000333)

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 —

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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