LLC "DIONIKS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DIONIKS"
Limited Liability Company "Dioniks"
Legal address
121609, Moskva, ul. Osennyaya, d. 25, k. 3
INN and KPP (TIN and RRC)
7805419407, 773101001
OGRN (Primary State Register Number)
1079847059093
Authorized capital
20 000 rub.
Registration date
30.01.2007
Age of organization
18 years 7 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-16
GRN: 7167746413751
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FARGO"
OGRN: 1157746734452
INN: 7709465351
Date: 2016-03-16
GRN: 7167746413751
Head of Organization
General director
Karpeev Viktor Viktorovich
from 25.08.2015
INN 773411329993
Founders (1)
Bekmahanbetova Alvera Rustemovna
Share size: 20 000 rub. (100%)
INN 420555266731
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801005799
Registration date: 2015-09-01
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 782402269677131
Registration date: 2014-12-12
Entries in the EGRUL (24)
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746414092) |
| 16.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746413751) |
| 24.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157747159342) |
| 02.09.2015 | 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: 7157747457729) |
| 28.08.2015 | 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: 7157747310560) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747243504) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747243394) |
| 26.08.2015 | 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: 7157747232999) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747218193) |
| 22.05.2015 | 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: 8157746906980) |
| 15.01.2015 | 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: 2157746269668) |
| 30.12.2014 | 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: 7147748306226) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847306565) |
| 11.12.2014 | 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: 9147847306554) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847126737) |
| 17.11.2014 | 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: 8147847973573) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847973551) |
| 10.11.2009 | 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: 9097847669185) |
| 10.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847919660) |
| 10.07.2007 | 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: 7077847919626) |
| 29.03.2007 | 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: 2077847901371) |
| 28.02.2007 | 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: 2077847258256) |
| 30.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6079847441041) |
| 30.01.2007 | Creation of a legal entity (GRN: 1079847059093) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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Financial indicators
Revenues for 2023:
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Revenues for 2022:
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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.