Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
123056, g.Moskva, ul. Brestskaya 2-YA, D.43

INN and KPP (TIN and RRC)
7710700095, 771001001

OGRN (Primary State Register Number)
1077763643077

Authorized capital
12 500 rub.

Registration date
10.12.2007

Age of organization
18 years 3 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-03-21
GRN: 6117746833748

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVIDEND"
OGRN: 1117746207050
INN: 7733762147
Date: 2011-03-21
GRN: 6117746833748

Head of Organization

General director
Korobenkov Roman Aleksandrovich
from 02.02.2011
INN 771400991880

Founders (1)

Morozov Nikita Sergeevich
Share size: 12 500 rub. (100%)
INN 771871059206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (19):
    02.01Forestry and logging
    11.20Provision of oil and gas production services
    45.11.2Production of earthworks
    50.1Trade in motor vehicles
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    60.2Activities of other land transport
    63.12Storage and warehousing
    65.1Monetary mediation
    67.12Stock exchange transactions with stock values
    70.2Renting out your own real estate
    92.5Other cultural activities
    92.6Sports activities
    92.7Other leisure and entertainment activities
    93.05Provision of other personal services

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103088580
Registration date: 2007-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304396977131
Registration date: 2007-12-11

Entries in the EGRUL (14)

21.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746833759)
21.03.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 6117746833748)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746528942)
17.11.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 8107748967703)
23.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748463128)
05.08.2010 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: 9107747913429)
05.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747913341)
13.11.2009 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: 6097748862282)
31.03.2008 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: 7087746994229)
31.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746994185)
12.12.2007 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: 2077763739656)
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: 2077763711221)
10.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763643087)
10.12.2007 Creation of a legal entity (GRN: 1077763643077)

Contacts

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Employees

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Financial indicators

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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.