LLC PKF "DIOS"

Limited Liability Company Proizvodstvenno - Kommercheskaya Firma "Dios"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2019

2

General information

LLC PKF "DIOS"
Limited Liability Company Proizvodstvenno - Kommercheskaya Firma "Dios"
-------------------

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Nansena, D.79

INN and KPP (TIN and RRC)
6167037376, 616501001

OGRN (Primary State Register Number)
1026104147300

Authorized capital
20 000 rub.

Registration date
04.04.1996

Age of organization
29 years 8 months 8 days

City
Rostov-Na-Donu

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-10
GRN: 2216100996285

Head of Organization

Director
ZHelepenis Valentin Ignatevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
from 12.04.2018
INN 616865022414

Founders (1)

ZHelepenis Valentin Ignatevich
Share size: 20 000 rub.
INN 616865022414

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.3 Retail sale of glass in specialty stores

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  • Additional types of activity (18):
    23.19.9Manufacture of other glass products not included in other groupings
    28.49Manufacture of other machine tools
    42.99Construction of other engineering structures not included in other groupings
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.44.1Wholesale of ceramics and glass products
    46.62.3Wholesale of machines for processing other materials
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    47.52.1Retail sale of hardware in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    52.21.2Auxiliary activities related to road transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione g.Rostova-na-Donu
Pension Fund code: 071058
Pension Fund registration number: 071058053132
Registration date: 2009-07-16

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610700204761031
Registration date: 2006-11-01

Entries in the EGRUL (18)

10.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100999156)
10.11.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2216100996285)
14.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216100539191)
29.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2206101077488)
20.04.2018 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: 2186196548437)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186196461713)
14.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106165105539)
10.08.2009 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: 2096165047075)
15.06.2009 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: 2096195135936)
14.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076167045546)
15.06.2007 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: 2076167034634)
15.11.2006 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: 2066167086269)
30.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167109282)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167070045)
20.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046167016608)
13.10.2004 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: 2046167016180)
13.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046167016179)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104147300)

Contacts

Phones:
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E-mails:
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Web-sites:
—

Employees

Number of employees in 2024:
—

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
8 354 000 rub.

Revenues for 2018:
13 173 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 794 000 rub.

Expenses for 2018:
12 286 000 rub.

Information about taxes and fees for 2021

Tax amount:
65 024 rub.

Contributions amount:
0 rub.

Value added tax:
61 893 rub.

Unified imputed income tax for certain types of activities:
2 843.11 rub.

Transport tax:
288 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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