LLC "DIONIS"

Limited Liability Company "Dionis"

Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
634003, Tomskaya oblast, g. Tomsk, ul. Achinskaya, D.20

INN and KPP (TIN and RRC)
7017089779, 701701001

OGRN (Primary State Register Number)
1047000096351

Authorized capital
10 010 000 rub.

Registration date
05.03.2004

Age of organization
21 year 6 months 10 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-29
GRN: 2167031582529

Head of Organization

Director
Chovrebov Manoles Iraklievich
from 19.03.2010
INN 150205022909

Founders (1)

Chovrebov Manoles Iraklievich
Share size: 10 010 000 rub. (100%)
INN 150205022909

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 (5):
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Leninskii raion"
Pension Fund code: 080002
Pension Fund registration number: 080002076338
Registration date: 2005-01-26

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Tomskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7003
Social Insurance Fund registration number: 700000036470031
Registration date: 2014-02-24

Entries in the EGRUL (33)

29.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031589624)
29.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167031582529)
27.09.2016 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: 2167031452399)
02.09.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167031370680)
23.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017165550)
19.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017126951)
18.03.2010 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: 2107017120604)
07.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097017480020)
04.08.2008 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: 2087017176563)
06.11.2007 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: 2077017415495)
06.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017415484)
19.09.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077017391526)
15.08.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077017347933)
28.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077017231905)
22.03.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077017132289)
22.03.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077017132180)
04.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067017395290)
04.12.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2067017395289)
16.08.2006 Submission by the licensing authority of information on the renewal of the license (GRN: 2067017282430)
26.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067017261276)
07.07.2006 Submission by the licensing authority of information on the suspension of the license (GRN: 2067017237615)
27.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067017220565)
11.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067017142179)
11.04.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2067017142157)
30.12.2005 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: 2057002733203)
29.12.2005 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: 2057002733016)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057002733005)
08.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057002509860)
03.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057002482667)
31.05.2005 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: 2057000327701)
18.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057000121650)
05.03.2004 Creation of a legal entity (GRN: 1047000096351)
05.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
—

E-mails:
—

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 —

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.

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