General information

LLC "TK "DIONIS"
Limited Liability Company "Transportnaya Kompaniya "Dionis"

Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Taganrogskaya, d. 22/1, Pomesch. 20

INN and KPP (TIN and RRC)
7604186801, 231201001

OGRN (Primary State Register Number)
1107604013021

Authorized capital
10 000 rub.

Registration date
02.08.2010

Age of organization
15 years 2 months 8 days

City
Krasnodar

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-22
GRN: 2157627477940

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FARVATER"
OGRN: 1157627014490
INN: 7604283330
Date: 2015-12-22
GRN: 2157627477940

Head of Organization

Director
Petrova ZHanna Aidarovna
from 14.08.2015
INN 701406859764

Founders (1)

Romashov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 760600128497

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (6):

  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017084066
Registration date: 2015-07-07

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 760407594123011
Registration date: 2015-07-02

Entries in the EGRUL (20)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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