General information

LLC "DIONIS-LOGISTIK"
Limited Liability Company "Dionis-Logistik"

Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, d. 4A, Etazh 2 Pom III Kom 34 (Rm2)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-18)

INN and KPP (TIN and RRC)
9718107564, 771801001

OGRN (Primary State Register Number)
1187746691791

Authorized capital
10 000 rub.

Registration date
19.07.2018

Age of organization
7 years 9 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-09-16
GRN: 2217708449110

Head of Organization

General director
Ishakbaev Marat Iosifovich
from 19.07.2018
INN 772304090356

Founders (1)

Ishakbaev Marat Iosifovich
Share size: 10 000 rub. (100%)
INN 772304090356

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (17):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.99	Other retail trade outside shops, tents, markets
  49.42	Provision of transportation services
  52.21	Auxiliary activities related to land transport
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  55.90	Activities for the provision of other places for temporary residence
  56.10.21	The activities of catering establishments with takeaway service
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.20	Lease and management of own or leased real estate
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets 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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408033144
Registration date: 2018-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406415277041
Registration date: 2018-07-20

Entries in the EGRUL (8)

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:
—

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:
—

Revenues for 2019:
5 743 000 rub.

Revenues for 2018:
2 055 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 178 000 rub.

Expenses for 2018:
2 512 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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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