General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
142714, Moskovskaya Oblast, R-N Leninskii, Administrativno-Hozyaistvennoe Zdanie Ooo "Dalliya"

INN and KPP (TIN and RRC)
5003080229, 500301001

OGRN (Primary State Register Number)
1085003001566

Authorized capital
1 894 000 rub.

Registration date
07.03.2008

Age of organization
18 years 1 month 16 days

City
Leninskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-12-12
GRN: 2145003048573

Head of Organization

Head of the Liquidation Commission
Alagulov Evgenii Afanasevich
from 27.05.2014
INN 507701788202

Founders (1)

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Sitimel Servises Limited"
Share size: 1 894 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12.3

  Purchase and sale of land plots find companies with this code...

• Additional types of activity (7):

  70.11	Preparation for the sale of your own real estate
  70.20	Renting out your own real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.32	Real estate management
  74.11	Legal activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002011212
Registration date: 2008-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504200876050421
Registration date: 2008-03-17

Entries in the EGRUL (24)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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