General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
142900, Moskovskaya oblast, g. Kashira, ul. Svobody, D.25

INN and KPP (TIN and RRC)
5019018184, 501901001

OGRN (Primary State Register Number)
1065019012563

Authorized capital
1 005 000 rub.

Registration date
03.07.2006

Age of organization
19 years 2 months 22 days

City
Kashira

Special tax treatment
—

Model charter
—

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-10-26
GRN: 2105019027474

Head of Organization

Bankruptcy Trustee
Goncharov Vasilii Petrovich
from 28.01.2009
INN 501900029431

Founders (2)

Denisov Tatyana Nikolaevna
Share size: 652 000 rub.
INN 501900064725

Soklakova Natalya Borisovna
Share size: 353 000 rub.
INN 501903630400

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.12

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (10):

  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.42	Clothing retail
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.3	Specialized retail trade in non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5019 po g.Kashire Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5019

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №35 Kashirskii raion Moskovskoi oblasti
Pension Fund code: 060018
Pension Fund registration number: 060018006038
Registration date: 2006-07-10

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5039
Social Insurance Fund registration number: 503910159050391
Registration date: 2006-07-17

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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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