Status

liquidated

Authorized capital

8 349 rub.

Revenues

Employees in 2023

General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
650004, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, B-R Pionerskii, D.42

INN and KPP (TIN and RRC)
4207050372, 420501001

OGRN (Primary State Register Number)
1024200678347

Authorized capital
8 349 rub.

Registration date
24.07.2001

Age of organization
24 years 1 month 29 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(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 a merger
Code: 302
Date: 2009-05-22
GRN: 2095406226903

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORUM"
OGRN: 1095406016419
INN: 6670292945
Date: 2009-05-22
GRN: 2095406226903

Head of Organization

General director
From Aleksandr Viktorovich
from 23.01.2006
INN 420532669660

Founders (2)

From Aleksandr Viktorovich
Share size: 4 257 rub.
INN 420532669660

From Aleksandr Viktorovich
Share size: 8 349 rub.
INN 420532669660

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

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  • Additional types of activity (11):
    15.81Production of bread and flour confectionery products of short-term storage
    24.4Pharmaceutical production
    45.2Construction of buildings and structures
    45.4Production of finishing works
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.70Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    65.2Other financial intermediation
    74.14Consulting on business and management issues

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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002008612
Registration date: 1997-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421600313542181
Registration date: 1997-10-02

Entries in the EGRUL (14)

28.01.2010 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: 2104205106476)
07.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205169628)
22.05.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095406226903)
03.03.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: )
09.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2084205140963)
24.10.2007 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: 2074205219383)
03.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205145144)
03.08.2007 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: 2074205145133)
09.08.2006 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: 2064205230868)
23.01.2006 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2064205038225)
25.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044205062273)
22.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044205061767)
05.11.2002 Adoption by a legal entity of a decision on liquidation (GRN: 2024200694054)
24.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200678347)

Contacts

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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 —

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.