Status

liquidated

Authorized capital

10 050 000 rub.

Revenues

Employees in 2024

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
385730, Adygeya respublika, R-N Maikopskii, ul. Lenina, D.243
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-27)

INN and KPP (TIN and RRC)
0104010821, 010401001

OGRN (Primary State Register Number)
1060105016355

Authorized capital
10 050 000 rub.

Registration date
18.07.2006

Age of organization
19 years 2 months 16 days

City
Maikopskii

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-17
GRN: 2200100038444

Head of Organization

Director
Magomedov Ali Musaevich
from 28.08.2019
INN 054800212934

Founders (3)

Teknedzhan Vladimir Arutyunovich
Share size: 501 750 rub. (4.99%)
INN 010401825358

Magomedov Ali Musaevich
Share size: 9 543 250 rub. (94.96%)
INN 054800212934

Owned by the limited liability company itself
Share size: 5 000 rub. (0.05%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (7):
    46.3Wholesale of food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Maikopskom raione Respubliki Adygeya
Pension Fund code: 001005
Pension Fund registration number: 001005050708
Registration date: 2006-08-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010074322101001
Registration date: 2006-08-18

Entries in the EGRUL (46)

17.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200100038796)
17.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200100038444)
04.03.2020 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: 2200100013507)
27.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2200100011989)
28.08.2019 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: 2190105074135)
07.12.2016 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: 2160105205874)
07.12.2016 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: 2160105205863)
07.12.2016 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: 2160105205852)
07.12.2016 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: 2160105205830)
07.12.2016 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: 2160105205819)
03.08.2016 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: 2160105205820)
22.07.2016 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: 2160105118633)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160105065921)
18.11.2015 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: 2160105150214)
09.11.2013 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: 2130105039942)
15.04.2013 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: 2130105018228)
11.07.2012 Submission by the licensing authority of information on the suspension of the license (GRN: 2120105019417)
09.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120105016172)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105012905)
09.04.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2120105010870)
27.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105009726)
14.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105008197)
14.03.2012 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: 2120105008186)
16.02.2012 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: 2120105005249)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120105005238)
07.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110105036787)
16.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2100105003030)
10.01.2010 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: 2100105000422)
23.12.2009 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: 2090105072539)
22.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2080105037164)
11.11.2008 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: 2080105028760)
22.09.2008 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: 2080105025042)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080105024701)
03.10.2007 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: 2070105049496)
03.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070105049485)
16.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2070105032270)
22.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2070105020269)
10.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2070105000348)
18.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2060105069847)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060105068142)
29.09.2006 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: 2060105068120)
05.09.2006 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: 2060105064226)
05.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060105064215)
18.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060105058946)
18.07.2006 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: 2060105056031)
18.07.2006 Creation of a legal entity (GRN: 1060105016355)

Contacts

Phones:

E-mails:
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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

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for 2021

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.