Status
Authorized capital
Revenues
Employees in 2024
LLC "DION"
Limited Liability Company "Dion"
Legal address
455044, CHelyabinskaya oblast, g. Magnitogorsk, ul. Imeni Gazety Pravda, d. 13, kv. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-20)
INN and KPP (TIN and RRC)
7456021240, 745601001
OGRN (Primary State Register Number)
1147456002650
Authorized capital
10 000 rub.
Registration date
11.04.2014
Age of organization
11 years 5 months 25 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-26
GRN: 2227400375145
Director
SHelogurov Lev Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-11)
from 11.05.2021
INN 030702438450
Harin Dmitrii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-07)
Share size: 10 000 rub. (100%)
INN 744607519141
43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
37.00 | Wastewater collection and treatment |
43.21 | Electrical installation works |
43.32 | Carpentry and carpentry works |
46.72 | Wholesale of metals and metal ores |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
94.11 | Activities of commercial and entrepreneurial membership organizations |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037073856
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740401450374041
Registration date: 2014-04-15
26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400376399) |
26.05.2022 | 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: 2227400375145) |
09.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227400092368) |
11.10.2021 | 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: 2217400754910) |
07.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217400670507) |
20.07.2021 | 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: 2217400555777) |
11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400361100) |
07.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207401083063) |
02.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400862777) |
12.08.2020 | 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: 2207400700505) |
23.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187456267168) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157456316720) |
22.04.2014 | 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: 2147456047870) |
22.04.2014 | 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: 2147456047011) |
11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456033789) |
11.04.2014 | Creation of a legal entity (GRN: 1147456002650) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
fine: 500 rub.
Value added tax:
debt: 162 158.51 rub.
Value added tax:
penalty: 20 568.08 rub.
Value added tax:
fine: 17 071 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...