General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
108842, g.Moskva, Gorodskoi Okrug Troick, G Troick, ul Polkovnika Milicii Kurochkina, d. 15, Pomesch. IV, Kom. 31

INN and KPP (TIN and RRC)
7723477077, 775101001

OGRN (Primary State Register Number)
1167746917909

Authorized capital
60 000 rub.

Registration date
29.09.2016

Age of organization
9 years 2 months 30 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

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: 2025-05-26
GRN: 2257717776270

Head of Organization

General director
Harkov Roman Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-24)
from 05.07.2024
INN 504011189711

Founders (1)

Bitimirov Musa Said-Hasanovich
Share size: 60 000 rub. (100%)
INN 200301672322

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.47

  Wholesale of furniture, carpets and lighting equipment find companies with this code...

• Additional types of activity (39):

  18.12	Other types of printing activities
  43.21	Electrical installation works
  43.99	Other specialized construction works not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.14	Wholesale of feed for farm animals
  46.38.2	Wholesale of other food products
  46.38.22	Wholesale of pet food
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.43	Wholesale of sporting goods, including bicycles
  46.51	Wholesale of computers, computer peripherals and software
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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:
—

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:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
217 000 rub.

Revenues for 2018:
618 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
211 000 rub.

Expenses for 2018:
559 000 rub.

Information about taxes and fees for 2023

Value added tax:
44.51 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 5 370.67 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 4 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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