LLC "DIONA"

Limited Liability Company "Diona"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
115304, g.Moskva, ul. Luganskaya, d. 7, k. 1, Et/Kom/Pom 1/193/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-15)

INN and KPP (TIN and RRC)
7734579232, 772401001

OGRN (Primary State Register Number)
1087746253330

Authorized capital
15 000 rub.

Registration date
21.02.2008

Age of organization
17 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-11-16
GRN: 2237711161390

Head of Organization

General director
Gusakova Olga Vladimirovna
from 18.06.2020
INN 502911427394

Founders (1)

Gusakova Olga Vladimirovna
Share size: 15 000 rub. (100%)
INN 502911427394

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (30):
    21.20.2Production of materials used for medical purposes
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.3Wholesale of food, beverages and tobacco products
    46.45Wholesale of perfumes and cosmetics
    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
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.11Investments in securities
    66.12.2Securities management activities
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    85.42Additional professional education
    86Health care activities
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities 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:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609001894
Registration date: 2010-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773601826977181
Registration date: 2017-12-05

Entries in the EGRUL (38)

16.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711162489)
16.11.2023 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: 2237711161390)
26.07.2023 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: 2237706927555)
15.07.2022 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: 2227706624055)
15.05.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217703917924)
18.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207709527749)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705309381)
18.06.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207705309227)
20.05.2019 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: 6197747394157)
20.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749456017)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748313020)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748452258)
16.06.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6187748144941)
16.06.2018 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: 6187748144919)
01.06.2018 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: 2187748540373)
30.01.2018 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: 7187746978027)
10.10.2017 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: 8177748039373)
16.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747924936)
23.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746698057)
26.01.2016 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: 2167746615958)
16.12.2015 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: 6157748177493)
15.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748138223)
10.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748055910)
10.12.2015 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: 6157748055866)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746725260)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746720057)
23.03.2013 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: 7137746210530)
27.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746507870)
05.05.2010 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: 2107747482170)
17.12.2009 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: 8097748505022)
22.09.2009 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: 9097747560264)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761915470)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761915460)
22.09.2008 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: 2087761915459)
26.02.2008 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: 6087746712399)
26.02.2008 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: 6087746696680)
21.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746612080)
21.02.2008 Creation of a legal entity (GRN: 1087746253330)

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:
0

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:
344 088 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
70 155 000 rub.

Expenses for 2018:
354 763 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 361.02 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.

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