General information

LLC "DIO"
Limited Liability Company "Dio"

Legal address
188650, Leningradskaya Oblast, g. Sertolovo, R-N Vsevolozhskii, Zdanie Sklada, Inv. №412, Lit. E,, Pom. 3, 8, 9

INN and KPP (TIN and RRC)
4703087482, 470301001

OGRN (Primary State Register Number)
1064703071443

Authorized capital
10 000 000 rub.

Registration date
13.06.2006

Age of organization
19 years 3 months 4 days

City
Sertolovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-09
GRN: 2174704031071

Head of Organization

General director
Ivanova Marina Vladimirovna
from 04.05.2008
INN 471003322701

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTOR"
Share size: 5 000 000 rub.
INN 7814336450

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
Share size: 5 000 000 rub.
INN 7814345529

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (1):

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003017814
Registration date: 2006-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300567747001
Registration date: 2006-06-19

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Revenues for 2022:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Information about taxes and fees for 2018

(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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