General information

LLC "DION"
Limited Liability Company "Dion"

Legal address
610044, Kirovskaya Oblast, g. Kirov, ul. Luganskaya, d. 53A

INN and KPP (TIN and RRC)
4345368064, 434501001

OGRN (Primary State Register Number)
1134345022481

Authorized capital
10 000 rub.

Registration date
03.10.2013

Age of organization
12 years 2 months 10 days

City
Kirov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-20
GRN: 2224300221473

Head of Organization

Bankruptcy Trustee
Nekerov Aleksandr Viktorovich
from 04.09.2024
INN 434529647491

Founders (1)

Ryazanov Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 434579743497

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (11):

  10.91.3	Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
  20.14.7	Production of other chemical organic basic substances
  20.59.5	Production of other chemical products not included in other groupings
  45.20	Maintenance and repair of motor vehicles
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  56.29	The activities of public catering enterprises in other types of catering
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

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 (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
296

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:
725 562 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
750 450 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 477 674 rub.

Value added tax:
fine: 93 822.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 277 650 rub.

Personal income tax:
fine: 478 876.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 440.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102 834.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 151 135.96 rub.

Income tax:
fine: 160 011.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 67 802.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 25.65 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 41 inspection. more...

Enforcement proceedings of the FSSP

Found 110 current enforcement proceedings.
Found 1447 completed enforcement proceedings. More...

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