Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
142714, Moskovskaya oblast, g. Vidnoe, B-R Novo-Molokovskii, d. 8, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)
INN and KPP (TIN and RRC)
5003122694, 500301001
OGRN (Primary State Register Number)
1175027007605
Authorized capital
20 000 rub.
Registration date
27.03.2017
Age of organization
8 years 6 months 13 days
City
Vidnoe
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-31
GRN: 2215001186343
General director
Fedorov Nikolai Aleksandrovich
from 13.11.2018
INN 507802030648
SHischuk Natalya Viktorovna
Share size: 10 000 rub. (50%)
INN 550109380839
Fedorova Natalya Sergeevna
Share size: 10 000 rub. (50%)
INN 661219334593
86.21 | General medical practice
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33.20 | Installation of industrial machinery and equipment |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.22.3 | Construction of power plants |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.20 | Technical testing, research, analysis and certification |
71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
86.22 | Special medical practice |
86.23 | Dental practice |
86.90 | Other medical activities |
86.90.3 | Activities of massage parlors |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002029866
Registration date: 2017-03-29
Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504202019850421
Registration date: 2017-03-29
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001186464) |
31.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215001186343) |
29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000931297) |
10.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215000207607) |
19.11.2020 | 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: 2205004842777) |
01.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000000654) |
13.11.2018 | 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: 2185027788196) |
24.10.2017 | 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: 2175027488931) |
20.09.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175027429707) |
07.04.2017 | 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: 2175027179193) |
31.03.2017 | 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: 2175027160086) |
27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027152672) |
27.03.2017 | Creation of a legal entity (GRN: 1175027007605) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 025 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 411 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 44 142.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 565.40 rub.
Personal income tax:
debt: 22 664 rub.
Personal income tax:
penalty: 747.36 rub.
Personal income tax:
fine: 9 898 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 46 869 rub.
Value added tax:
fine: 459.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 571.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 463.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 798.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 605.22 rub.
Income tax:
penalty: 70.90 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...