General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
623750, Sverdlovskaya Oblast, G Rezh, R-N Rezhevskii, ul Sportivnaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-12)

INN and KPP (TIN and RRC)
6628013475, 662801001

OGRN (Primary State Register Number)
1069628001838

Authorized capital
250 000 rub.

Registration date
29.06.2006

Age of organization
19 years 2 months 27 days

City
Rezh

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

Director
Ustinov Aleksei Georgievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-29)
from 16.04.2014
INN 662803442974

Founders (2)

Ustinova Natalya Anatolevna
Share size: 125 000 rub. (50%)
INN 662802191446

Ustinov Aleksei Georgievich
Share size: 125 000 rub. (50%)
INN 662803442974

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.1	Retail trade in non-specialized stores find companies with this code...

• Additional types of activity (22):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sverdlovskoi oblasti
Federal Tax Service code: 6677

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
show

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 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 29 936.93 rub.

Personal income tax:
penalty: 7 501.42 rub.

Personal income tax:
fine: 11 339.50 rub.

Income tax:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 73 439 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 22 040.46 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 108 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 758.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 066.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Transport tax:
debt: 848 rub.

Transport tax:
penalty: 152.51 rub.

Transport tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 155.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 46.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Unified imputed income tax for certain types of activities:
debt: 229 697.59 rub.

Unified imputed income tax for certain types of activities:
penalty: 32 199.28 rub.

Unified imputed income tax for certain types of activities:
fine: 1 572.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 842.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 602.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 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

Found 6 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...

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