Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONIS"
Limited Liability Company "Dionis"
Legal address
353208, Krasnodarskii krai, R-N Dinskoi, ul. Vinogradnaya, D.8, K.A
INN and KPP (TIN and RRC)
2330036150, 233001001
OGRN (Primary State Register Number)
1082330000829
Authorized capital
30 000 rub.
Registration date
22.05.2008
Age of organization
17 years 4 months 8 days
City
Dinskoi
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-02
GRN: 2122373020229
Liquidator
Kartashov Evgenii Mihailovich
from 29.03.2012
INN 233003335069
Kartashov Evgenii Mihailovich
Share size: 18 000 rub.
INN 233003335069
Kartashov YUrii Mihailovich
Share size: 12 000 rub.
INN 233008812847
52.25.1 | Retail sale of alcoholic beverages, including beer
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52.25.2 | Retail sale of soft drinks |
52.26 | Retail sale of tobacco products |
52.27.3 | Retail sale of other food products |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Dinskom raione Krasnodarskogo kraya
Pension Fund code: 033032
Pension Fund registration number: 033032019058
Registration date: 2008-05-26
Accounting in the Social Insurance Fund:
Filial № 14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231446264823141
Registration date: 2008-05-28
03.08.2012 | 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: 2122373025124) |
03.08.2012 | 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: 2122373025036) |
30.07.2012 | 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: 2122373023826) |
17.07.2012 | 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: 2122373022726) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122373020251) |
02.07.2012 | Liquidation of a legal entity (GRN: 2122373020229) |
15.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122373018843) |
29.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122373010296) |
29.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122373010285) |
08.02.2010 | 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: 2102330004907) |
22.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082330005041) |
22.05.2008 | Creation of a legal entity (GRN: 1082330000829) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.