LLC "DIONI-TRAST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIONI-TRAST"
Limited Liability Company "Dioni-Trast"
Legal address
127591, Moskva, ul. Dubninskaya, D.44A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-25)
INN and KPP (TIN and RRC)
7713294821, 771301001
OGRN (Primary State Register Number)
1027739908877
Authorized capital
10 000 rub.
Registration date
23.05.2001
Age of organization
24 years 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-26
GRN: 6187747017419
Founders (1)
Rahmanov Azer Sadyh Ogly
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vostochnoe Degunino g.Moskvy
Pension Fund code: 087205
Pension Fund registration number: 087205028994
Registration date: 2001-08-03
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773501221577271
Registration date: 2017-12-05
Entries in the EGRUL (11)
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747034997) |
| 26.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747017419) |
| 30.01.2018 | 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: 7187746157669) |
| 01.12.2017 | 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: 6177749294300) |
| 25.10.2017 | 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: 8177748958632) |
| 28.10.2016 | 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: 9167749341707) |
| 26.09.2016 | 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: 6167749082066) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747550547) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747734559) |
| 14.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739908877) |
Contacts
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
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Information about taxes and fees for 2018
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.