General information

LLC "TORGOVYI DOM "DIONIS"
Limited Liability Company "Torgovyi Dom "Dionis"

Legal address
644020, Omskaya oblast, g. Omsk, ul. Rozhdestvenskogo, d. 9/1, kv. 73

INN and KPP (TIN and RRC)
5507072996, 550501001

OGRN (Primary State Register Number)
1055513002929

Authorized capital
10 124 000 rub.

Registration date
04.02.2005

Age of organization
20 years 7 months 2 days

City
Omsk

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: 2019-01-15
GRN: 2195543039360

Head of Organization

Bankruptcy Trustee
Denis Igor Igorevich
from 09.10.2017
INN 550714754030

Founders (1)

Voluevich Lidiya Nikolaevna
Share size: 10 124 000 rub. (100%)
INN 550400156921

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (5):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.90	Non-specialized wholesale trade
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  52.10	Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Leninskom administrativnom okruge g.Omska
Pension Fund code: 065007
Pension Fund registration number: 065007101909
Registration date: 2016-06-21

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550879332855081
Registration date: 2016-06-21

Entries in the EGRUL (48)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now