General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
115093, Moskva, ul. Lyusinovskaya, D.48-50, K.10

INN and KPP (TIN and RRC)
7705770851, 770501001

OGRN (Primary State Register Number)
1067761345376

Authorized capital
12 500 rub.

Registration date
20.12.2006

Age of organization
18 years 8 months 30 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: 2012-06-01
GRN: 8127746857142

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELIT KONSALT"
OGRN: 1117746838440
INN: 7724808902
Date: 2012-06-01
GRN: 8127746857142

Head of Organization

General director
Tarasov Andrei Ivanovich
from 27.02.2012
INN 222308909577

Founders (2)

Moiseenko Sergei Arkadevich
Share size: 2 500 rub. (20%)
INN —

Moiseenko YUrii Arkadevich
Share size: 10 000 rub. (80%)
INN 773601552799

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.31

  Retail sale of pharmaceutical products find companies with this code...

• Additional types of activity (7):

  52.22.3	Retail sale of canned meat and poultry meat
  52.25.2	Retail sale of soft drinks
  52.27.33	Retail sale of canned fruits, vegetables, nuts, etc.
  52.27.39	Retail sale of other food products not included in other groupings
  52.33.1	Retail sale of cosmetics and perfumes, except soap
  52.33.2	Retail sale of toilet and household soap
  52.48.24	Retail sale of games and toys

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105021432
Registration date: 2006-12-21

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704161177071
Registration date: 2006-12-21

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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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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