Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
357912, Stavropolskii krai, g. Zelenokumsk, R-N Sovetskii, ul. Pervomaiskaya, D.112-V, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-06)

INN and KPP (TIN and RRC)
2619011690, 261901001

OGRN (Primary State Register Number)
1062641015678

Authorized capital
100 000 rub.

Registration date
29.05.2006

Age of organization
19 years 6 months 16 days

City
Zelenokumsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.05.2022
(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: 2022-05-05
GRN: 2222600146404

Head of Organization

Director
Kozlov Aleksandr Petrovich
from 05.03.2008
INN 263212141676

Founders (1)

Kozlov Aleksandr Petrovich
Share size: 100 000 rub. (100%)
INN 263212141676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (15):
    45.3Trade in automotive parts, components and accessories
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Stavropolskomu krayu
Federal Tax Service code: 2641

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu Stavropolskogo kraya
Pension Fund code: 036019
Pension Fund registration number: 036019025196
Registration date: 2006-06-02

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2604
Social Insurance Fund registration number: 260450183226041
Registration date: 2006-06-01

Entries in the EGRUL (26)

05.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600146646)
05.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222600146404)
12.01.2022 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: 2222600006924)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600424706)
06.05.2020 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: 2202600150047)
16.09.2016 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: 2162651606820)
04.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162651360529)
28.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162651247724)
28.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162651247691)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651113403)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651189326)
14.05.2014 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: 2142651198435)
08.05.2013 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: 2132651247133)
19.12.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2102641024880)
13.10.2009 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: 2092641032075)
14.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092641000351)
23.05.2008 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2082641012606)
23.05.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082641012530)
05.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082641004720)
05.03.2008 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: 2082641004719)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072641005127)
12.01.2007 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: 2072641005116)
21.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062641022838)
07.06.2006 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: 2062641019054)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062641017701)
29.05.2006 Creation of a legal entity (GRN: 1062641015678)

Contacts

Phones:

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:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 180.74 rub.

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.