Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
111674, g.Moskva, ul. Lipchanskogo, d. 4, kv. 24
INN and KPP (TIN and RRC)
7701713500, 772101001
OGRN (Primary State Register Number)
5077746437588
Authorized capital
10 000 rub.
Registration date
30.03.2007
Age of organization
18 years 11 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-06-17
GRN: 2217705233271
General director
Grishina Marina Igorevna
from 15.12.2009
INN 502711909746
Dolgopyatov Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-10)
Share size: 10 000 rub. (100%)
INN 614205111819
| 58 | Publishing activities
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.3 | Serving drinks |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.1 | Monetary mediation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.3 | Emission activity |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
| 74.30 | Translation and interpretation activities |
| 78.30 | Other recruitment activities |
| 79.1 | Activities of travel agencies and tour operators |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 85.42 | Additional professional education |
| 95.1 | Repair of computers and communication equipment |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness 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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507014576
Registration date: 2012-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704733177271
Registration date: 2007-04-02
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705242324) |
| 17.06.2021 | 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: 2217705233271) |
| 03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217701534224) |
| 10.07.2020 | 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: 2207705990644) |
| 01.06.2018 | 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: 2187748518945) |
| 27.11.2017 | 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: 6177749034611) |
| 25.07.2012 | 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: 2127747298600) |
| 25.07.2012 | 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: 2127747296390) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747235284) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747235273) |
| 23.07.2012 | 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: 2127747235262) |
| 02.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746679634) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748416747) |
| 15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748416703) |
| 23.09.2008 | 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: 2087761954510) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761954487) |
| 17.09.2008 | 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: 2087761761767) |
| 03.04.2007 | 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: 8077746908154) |
| 03.04.2007 | 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: 8077746902577) |
| 30.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746828866) |
| 30.03.2007 | Creation of a legal entity (GRN: 5077746437588) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 743 912 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 508 173 000 rub.
Expenses for 2018:
—
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 161 rub.
Value added tax:
1 189 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.