Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TK "DIONISII"
Limited Liability Company Tk "Dionisii"

Legal address
690109, Primorskii krai, g. Vladivostok, ul. Neibuta, D.29, Kv.80

INN and KPP (TIN and RRC)
2536174919, 253601001

OGRN (Primary State Register Number)
1062536047958

Authorized capital
10 000 rub.

Registration date
14.08.2006

Age of organization
19 years 2 months 3 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-02-28
GRN: 2082536021698

Head of Organization

General director
Denisenko Gennadii Aleksandrovich
from 28.02.2008
INN 253606034794

Founders (1)

Denisenko Gennadii Aleksandrovich
Share size: 10 000 rub.
INN 253606034794

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (18):
    50.10.2Retail sale of motor vehicles
    50.30.2Retail sale of automotive parts, components and accessories
    51.13.1Activities of agents in the wholesale trade of timber
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    52.33.2Retail sale of toilet and household soap
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.13Retail sale of computers, software and peripherals
    60.10.12Mainline freight rail transport activities
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    65.22.3Provision of cash loans secured by real estate
    65.23.3Investments in property
    70.31The activities of real estate agencies
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.32.1Management of the operation of the housing stock
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004081324
Registration date: 2006-11-08

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036262325031
Registration date: 2006-08-15

Entries in the EGRUL (8)

29.11.2012 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: 2122536265322)
12.03.2012 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: 2122536064572)
10.01.2012 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: 2122536002367)
16.04.2009 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: 2092536084672)
26.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092536054543)
28.02.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2082536021698)
15.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062536097028)
14.08.2006 Creation of a legal entity (GRN: 1062536047958)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.