General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
394065, Voronezhskaya Oblast, g. Voronezh, ul. Geroev Sibiryakov, D.24

INN and KPP (TIN and RRC)
3662088644, 366501001

OGRN (Primary State Register Number)
1043600043233

Authorized capital
10 000 rub.

Registration date
04.06.2004

Age of organization
21 year 6 months 3 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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: 2009-11-23
GRN: 2093668711442

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEKS"
OGRN: 1093668047220
INN: 3665075964
Date: 2009-11-23
GRN: 2093668711442

Head of Organization

Director
Peshkov Vladimir Nikolaevich
from 20.08.2007
INN 366504922932

Founders (1)

Peshkov Vladimir Nikolaevich
Share size: 10 000 rub.
INN 366504922932

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (8):

  45.21	General construction works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.53.24	Wholesale of other building materials
  52.27.3	Retail sale of other food products
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035011121
Registration date: 2007-08-21

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364240037136021
Registration date: 2004-06-11

Entries in the EGRUL (21)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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