LLC "TPF"DIONIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TPF"DIONIS"
Limited Liability Company "Torgovo-Promyshlennaya Firma "Dionis"
Legal address
652491, Kemerovskaya Oblast - Kuzbass, g. Anzhero-Sudzhensk, ul. CHeremuhovaya, D.1
INN and KPP (TIN and RRC)
4246003714, 424601001
OGRN (Primary State Register Number)
1034246001833
Authorized capital
10 000 rub.
Registration date
16.09.2003
Age of organization
22 years 6 months 19 days
City
Anzhero-Sudzhensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2007-01-10
GRN: 2074246000520
Head of Organization
Liquidator
Lyubkin Igor Veniaminovich
from 19.05.2006
INN 420100248810
Founders (3)
Lyubkin Roman Veniaminovich
Share size: 3 000 rub.
INN 420103180172
Lyubkin Igor Veniaminovich
Share size: 4 000 rub.
INN 420100248810
Lyubkin Veniamin Pavlovich
Share size: 3 000 rub.
INN 420100222280
Types of activities (OKVED / RCEA)
- Main type of activity:
51.34.21 Wholesale of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (1):
52.25.11 Retail sale of alcoholic beverages, except beer
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052005
Pension Fund registration number: 052005030577
Registration date: 2003-10-09
Accounting in the Social Insurance Fund:
filial № 1 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4201
Social Insurance Fund registration number: 420100233442011
Registration date: 2003-10-10
Entries in the EGRUL (13)
| 09.03.2007 | 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: 2074246008824) |
| 09.02.2007 | 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: 2074246006570) |
| 11.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074246000838) |
| 10.01.2007 | Liquidation of a legal entity (GRN: 2074246000520) |
| 13.10.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2064246039559) |
| 05.06.2006 | 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: 2064246025370) |
| 19.05.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064246021079) |
| 19.05.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2064246021068) |
| 28.12.2005 | 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: 2054246032542) |
| 31.10.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054246020520) |
| 10.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044246004009) |
| 21.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.09.2003 | Creation of a legal entity (GRN: 1034246001833) |
Contacts
Phones:
—
E-mails:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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.