Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA OPT"
Limited Liability Company "Diona Opt"
Legal address
124498, g.Moskva, g. Zelenograd, Pr-Kt Georgievskii, d. 5, Str. 1
INN and KPP (TIN and RRC)
7735502708, 773501001
OGRN (Primary State Register Number)
1047796180520
Authorized capital
100 000 rub.
Registration date
19.03.2004
Age of organization
22 years 0 months 17 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-24
GRN: 8197748161768
General director
Panchenko Eduard Nikolaevich
from 24.05.2011
INN 330603595436
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALEKS S I E"
Share size: 70 000 rub. (70%)
INN 7711088485
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BRIG-ARS"
Share size: 30 000 rub. (30%)
INN 7712101548
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 46.76 | Wholesale of other intermediate products |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001019888
Registration date: 2004-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 770101813177401
Registration date: 2004-03-23
| 24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748188223) |
| 24.10.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197748161768) |
| 10.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197747999045) |
| 01.11.2018 | 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: 8187749771399) |
| 20.03.2017 | 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: 7177746769699) |
| 16.03.2017 | 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: 7177746588540) |
| 09.09.2016 | 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: 8167748315430) |
| 24.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746793706) |
| 15.01.2010 | 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: 2107746356860) |
| 17.12.2009 | 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: 8097748529827) |
| 20.03.2006 | 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: 2067746630708) |
| 20.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.03.2004 | Creation of a legal entity (GRN: 1047796180520) |
Phones:
—
E-mails:
—
Web-sites:
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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:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 950 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 623 000 rub.
(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.