Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
119049, g.Moskva, Municipalnyi Okrug YAkimanka, ul Mytnaya, d. 28, Str. 3, Etazh/Pom. 1/2, Kom/Of 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-09)

INN and KPP (TIN and RRC)
9705133020, 770601001

OGRN (Primary State Register Number)
1197746377950

Authorized capital
300 000 rub.

Registration date
11.06.2019

Age of organization
6 years 5 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.09.2022
(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: 2022-09-08
GRN: 2227708412820

Head of Organization

General director
Panov Roman Nikolaevich
from 11.06.2019
INN 761025715063

Founders (1)

Panov Roman Nikolaevich
Share size: 300 000 rub. (100%)
INN 761025715063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42.2 Wholesale of shoes

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  • Additional types of activity (42):
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.43Wholesale of household electrical goods
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    77.39.25Rent and leasing of control and measuring equipment
    77.39.26Rental and leasing of devices, apparatuses and other equipment used for medical purposes
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.39.3Rental and leasing of breeding farm animals
    77.40Lease of intellectual property and similar products, except copyrights
    81.10Complex room maintenance activities
    81.21General cleaning of buildings

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109081511
Registration date: 2021-05-27

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517739677251
Registration date: 2019-06-14

Entries in the EGRUL (19)

08.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708417374)
08.09.2022 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: 2227708412820)
25.05.2022 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: 2227704453106)
09.11.2021 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: 2217710321300)
31.05.2021 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: 2217704401132)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704251488)
26.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704251477)
25.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704251466)
23.03.2021 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: 2217702190264)
02.10.2020 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: 2207710325315)
28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710162317)
28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710162306)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710162196)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708210170)
20.07.2020 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: 2207706370078)
14.06.2019 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: 7197747827534)
14.06.2019 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: 7197747817997)
11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747548057)
11.06.2019 Creation of a legal entity (GRN: 1197746377950)

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:
1

Number of employees in 2020:

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:
168 000 rub.

Revenues for 2019:
30 395 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
168 000 rub.

Expenses for 2019:
30 301 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...