LLC TD "DIONIS"
Limited Liability Company Torgovyi Dom "Dionis"
Status
active
Authorized capital
10 000 000 rub.
Revenues
2 689 129 000 rub.
Employees in 2024
101
General information
LLC TD "DIONIS"
Limited Liability Company Torgovyi Dom "Dionis"
Legal address
440058, Penzenskaya Oblast, g.Penza, G Penza, ul Biiskaya, Str. 27, Ofis 27
INN and KPP (TIN and RRC)
5837026123, 583701001
OGRN (Primary State Register Number)
1055803544180
Authorized capital
10 000 000 rub.
Registration date
16.12.2005
Age of organization
19 years 11 months 21 day
City
Penza
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
General director
Sergachev Oleg Vladimirovich
from 17.02.2022
INN 583715320094
Founders (1)
Lavrenteva Natalya Vyacheslavovna
Share size: 10 000 000 rub. (100%)
INN 583709793871
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (28):
38.32.1 Sorting of materials for further use 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 52.29 Other auxiliary activities related to transportation 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 56.30 Serving drinks 68.20 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 73.20.1 Market research 77.39.11 Rental and leasing of other motor vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
Entries in the EGRUL (85)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800242564) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800242553) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800078896) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800963100) |
| 09.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235800022676) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800082440) |
| 17.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800030344) |
| 08.09.2021 | 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: 2215800160332) |
| 07.09.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215800159397) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800145658) |
| 13.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800145647) |
| 13.08.2021 | 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: 2215800145636) |
| 06.07.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2215800116310) |
| 01.07.2021 | 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: 2215800114275) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800099579) |
| 01.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215800050145) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800151478) |
| 12.01.2018 | 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: 2185835099811) |
| 11.07.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175835211473) |
| 15.06.2017 | 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: 2175835189341) |
| 07.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175835061785) |
| 09.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835470777) |
| 26.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165835446104) |
| 12.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835185470) |
| 04.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835168332) |
| 25.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835152085) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835134111) |
| 18.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835087229) |
| 25.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155835116149) |
| 22.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155835111760) |
| 29.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809052947) |
| 31.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809045533) |
| 11.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809044323) |
| 30.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155809041518) |
| 23.10.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809035513) |
| 14.10.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809034468) |
| 02.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809027450) |
| 28.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809020289) |
| 09.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145809016285) |
| 04.10.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809024460) |
| 12.07.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809019784) |
| 06.05.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809015021) |
| 06.05.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809015010) |
| 17.03.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809010489) |
| 16.01.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809000633) |
| 29.12.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809026649) |
| 13.12.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809025593) |
| 13.12.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809025571) |
| 12.11.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809023030) |
| 04.10.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809020270) |
| 05.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809018564) |
| 05.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809018542) |
| 23.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809017717) |
| 30.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125809016089) |
| 29.06.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809013878) |
| 07.06.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2125809012305) |
| 21.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809006321) |
| 06.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2125809005518) |
| 02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125809004385) |
| 07.07.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115809013461) |
| 26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115809010480) |
| 27.04.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115809007664) |
| 10.11.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809033966) |
| 08.10.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2105809028400) |
| 07.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809028389) |
| 30.09.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809027839) |
| 05.08.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809022669) |
| 12.05.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809013638) |
| 05.05.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809012912) |
| 22.03.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105809008413) |
| 14.12.2009 | 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: 2095809055637) |
| 07.10.2009 | 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: 2095809040116) |
| 28.03.2009 | 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: 2095809006544) |
| 25.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085809032450) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809031251) |
| 30.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809030120) |
| 30.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809029943) |
| 17.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809002091) |
| 17.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809002014) |
| 23.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065809082909) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809050020) |
| 26.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809031902) |
| 14.03.2006 | 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: 2065837011095) |
| 16.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055803544190) |
| 16.12.2005 | Creation of a legal entity (GRN: 1055803544180) |
Employees
Number of employees in 2024:
101
Number of employees in 2023:
113
Number of employees in 2022:
116
Number of employees in 2021:
106
Number of employees in 2020:
111
Number of employees in 2019:
117
Average salary
In 2024: 17 661 rub.
In 2023: 15 417 rub.
In 2022: 103 420 rub.
In 2021: 141 410 rub.
In 2020: 10 794 rub.
In 2019: 10 689 rub.
Financial indicators
Revenues for 2024:
2 689 129 000 rub.
Revenues for 2023:
2 513 786 000 rub.
Revenues for 2022:
2 595 801 000 rub.
Revenues for 2021:
2 394 830 000 rub.
Revenues for 2020:
2 002 194 000 rub.
Revenues for 2019:
2 062 927 000 rub.
Revenues for 2018:
2 242 123 000 rub.
Expenses for 2024:
2 668 915 000 rub.
Expenses for 2023:
2 497 058 000 rub.
Expenses for 2022:
2 551 429 000 rub.
Expenses for 2021:
2 372 424 000 rub.
Expenses for 2020:
1 989 557 000 rub.
Expenses for 2019:
2 046 416 000 rub.
Expenses for 2018:
2 224 456 000 rub.
Information about taxes and fees for 2023
Tax amount:26 952 840 rub.
Contributions amount:
7 291 186 rub.
Income tax:
2 439 632.32 rub.
Value added tax:
24 477 009.33 rub.
Corporate property tax:
36 198.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 291 186.21 rub.
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.