LLC "DIONA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
424006, Marii El respublika, g. Ioshkar-Ola, ul. Karla Marksa, d. 131, k. 3, Kom. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-15)
INN and KPP (TIN and RRC)
1215167308, 121501001
OGRN (Primary State Register Number)
1121215007341
Authorized capital
10 000 rub.
Registration date
22.10.2012
Age of organization
13 years 1 month 20 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-30
GRN: 2211200552462
Head of Organization
Director
YAkovleva Svetlana Aleksandrovna
from 26.03.2021
INN 121510100715
Founders (1)
Hamzin SHamil YAhiyavich
Share size: 10 000 rub. (100%)
INN 121525006899
Types of activities (OKVED / RCEA)
- Main type of activity:
16.1 Sawing and planing of wood
find companies with this code... - Additional types of activity (8):
16.10.9 Provision of wood impregnation services 16.2 Manufacture of wood products, cork, straw and weaving materials 16.29.1 Manufacture of other wooden products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.9 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015037668
Registration date: 2012-10-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501938112001
Registration date: 2012-10-30
Entries in the EGRUL (21)
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200552495) |
| 30.11.2021 | 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: 2211200552462) |
| 11.08.2021 | 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: 2211200523323) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200387176) |
| 26.03.2021 | 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: 2211200027454) |
| 18.01.2021 | 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: 2211200002077) |
| 30.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201200099186) |
| 24.07.2020 | 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: 2201200073798) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201200045924) |
| 27.03.2020 | 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: 2201200036673) |
| 05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201200011428) |
| 15.07.2019 | 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: 2191215132689) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215232460) |
| 13.08.2018 | 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: 2181215156593) |
| 18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215211451) |
| 27.04.2017 | 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: 2171215115773) |
| 21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141215022892) |
| 13.11.2012 | 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: 2121215095087) |
| 26.10.2012 | 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: 2121215090302) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121215087937) |
| 22.10.2012 | Creation of a legal entity (GRN: 1121215007341) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
45 386 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
44 961 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 25 084.68 rub.
Value added tax:
penalty: 78.50 rub.
Value added tax:
fine: 6 771.10 rub.
Income tax:
debt: 16 708 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 200 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.