Status
Authorized capital
Revenues
Employees in 2024
LLC "DION"
Limited Liability Company "Dion"
Legal address
117216, g.Moskva, Municipalnyi Okrug Severnoe Butovo, ul Feodosiiskaya, d. 7, k. 3, Pomesch. 5B
INN and KPP (TIN and RRC)
9721085127, 772701001
OGRN (Primary State Register Number)
1197746500522
Authorized capital
120 000 rub.
Registration date
09.08.2019
Age of organization
6 years 2 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Current status:
active
Director
Kusainov Timur Ashirovich
from 26.10.2023
INN 772596380451
Saidov Ismoil Dzhamshedovich
Share size: 90 000 rub. (75%)
INN 771780894785
Orlov Evgenii Aleksandrovich
Share size: 30 000 rub. (25%)
INN 694401762896
46.90 | Non-specialized wholesale trade
find companies with this code... |
18.12 | Other types of printing activities |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.42 | Wholesale of clothing and footwear |
46.46 | Wholesale of pharmaceutical products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
71.11 | Activities in the field of architecture |
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 |
73.11 | Activities of advertising agencies |
81.21 | General cleaning of buildings |
81.29 | Cleaning and other cleaning activities |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701729910) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701729900) |
25.04.2024 | 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: 2247704139307) |
26.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710335652) |
02.08.2023 | 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: 2237707181633) |
27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706984997) |
27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706984986) |
27.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706984975) |
13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706515055) |
26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706983986) |
21.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706868420) |
20.05.2022 | 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: 2227704315298) |
17.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704197906) |
17.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704197895) |
17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704197873) |
04.01.2022 | 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: 2227700235838) |
15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711561110) |
30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711012330) |
09.11.2021 | 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: 2217710317020) |
20.10.2021 | 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: 2217709767713) |
27.08.2021 | 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: 2217707647826) |
09.06.2021 | 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: 2217704836810) |
04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704584997) |
04.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704580960) |
04.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704580950) |
04.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704580927) |
26.05.2021 | 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: 2217704266107) |
28.04.2021 | 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: 2217703389495) |
12.03.2021 | 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: 2217701842499) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709177180) |
13.08.2019 | 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: 2197748345056) |
13.08.2019 | 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: 2197748334650) |
09.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748281465) |
09.08.2019 | Creation of a legal entity (GRN: 1197746500522) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
30
Number of employees in 2023:
30
Number of employees in 2022:
3
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
805 655 000 rub.
Revenues for 2023:
149 168 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 491 000 rub.
Revenues for 2018:
—
Expenses for 2024:
805 644 000 rub.
Expenses for 2023:
149 154 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 480 000 rub.
Expenses for 2018:
—
(no details)
Income tax:
debt: 290 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Value added tax:
debt: 21 074.65 rub.
micro enterprise from 10.08.2023
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...