Status
Authorized capital
Revenues
Employees in 2023
ZAO "DIO"
Zakrytoe Akcionernoe Obschestvo "Dio"
Legal address
197101, g.Sankt-Peterburg, ul. Sytninskaya, D.14, Liter A, Pomeschenie 11-N
INN and KPP (TIN and RRC)
4703087475, 781301001
OGRN (Primary State Register Number)
1064703071432
Authorized capital
10 000 000 rub.
Registration date
13.06.2006
Age of organization
19 years 2 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-11-18
GRN: 9137847002339
General director
Novozhilov Andrei Aleksandrovich
from 17.11.2010
INN 782509821589
51.34.2 | Wholesale of alcoholic beverages, including beer
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15.91 | Production of distilled alcoholic beverages |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012054709
Registration date: 2010-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 470300567678101
Registration date: 2010-12-21
18.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137847002339) |
26.07.2013 | 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: 7137847634380) |
25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847438052) |
25.10.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8117847438041) |
19.09.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2114703041000) |
03.05.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2114703018318) |
13.01.2011 | 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: 2117847056006) |
17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847838078) |
11.11.2010 | 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: 9107847736988) |
29.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847543465) |
27.10.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104703058172) |
27.10.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104703058161) |
27.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2104703058150) |
27.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2104703058140) |
26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104703058084) |
26.10.2010 | 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: 2104703058062) |
27.09.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104703053673) |
10.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104703049284) |
01.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094703014690) |
01.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094703014680) |
12.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084703073948) |
12.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084703073937) |
04.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084703024833) |
06.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084703016847) |
01.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074703129906) |
02.11.2007 | 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: 2074703089415) |
29.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074703051388) |
29.08.2006 | 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: 2064703102836) |
30.06.2006 | 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: 2064703093850) |
13.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064703086875) |
13.06.2006 | Creation of a legal entity (GRN: 1064703071432) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.