LLC "DIONA"
Status
active
Authorized capital
40 000 rub.
Revenues
3 147 170 000 rub.
Employees in 2024
24
General information
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
392000, Tambovskaya Oblast, g.Tambov, G Tambov, ul Sovetskaya, d. 190A, Ofis 10
INN and KPP (TIN and RRC)
6829160840, 682901001
OGRN (Primary State Register Number)
1216800005080
Authorized capital
40 000 rub.
Registration date
07.10.2021
Age of organization
4 years 2 months 1 day
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Ginchenko Ekaterina Sergeevna
from 07.10.2021
INN 681801434312
Founders (1)
Ginchenko Ekaterina Sergeevna
Share size: 40 000 rub. (100%)
INN 681801434312
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (12):
45.11 Trade in passenger cars and light-duty trucks 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19 Trade in other motor vehicles 45.19.3 Retail sale of other motor vehicles other 45.19.49 Wholesale trade of other motor vehicles for remuneration or on a contractual basis other 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.71.9 Wholesale of other fuels and similar products 47.30.1 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
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 (13)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256800239562) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800134050) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800134040) |
| 23.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246800188820) |
| 23.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236800131698) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236800102284) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800803568) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800803557) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800679719) |
| 12.10.2021 | 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: 2216800148244) |
| 08.10.2021 | 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: 2216800146297) |
| 07.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216800145769) |
| 07.10.2021 | Creation of a legal entity (GRN: 1216800005080) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
24
Number of employees in 2023:
16
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 147 170 000 rub.
Revenues for 2023:
873 741 000 rub.
Revenues for 2022:
1 810 214 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 146 461 000 rub.
Expenses for 2023:
873 484 000 rub.
Expenses for 2022:
1 809 883 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:245 237 rub.
Contributions amount:
1 136 491 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 133 998.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
902.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 590.09 rub.
Income tax:
57 924 rub.
Value added tax:
187 313 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2021
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.