Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DION"
Limited Liability Company "Dion"

Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Nansena, d. 73, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-06)

INN and KPP (TIN and RRC)
3906408098, 390601001

OGRN (Primary State Register Number)
1213900013876

Authorized capital
10 000 rub.

Registration date
02.11.2021

Age of organization
3 years 10 months 1 day

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.09.2025

Organization status

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: 2025-09-04
GRN: 2253900886545

Head of Organization

General director
Luzginov Evgenii Evgenevich
from 02.11.2021
INN 390266343749

Founders (1)

Luzginov Evgenii Evgenevich
Share size: 10 000 rub. (100%)
INN 390266343749

Types of activities (OKVED / RCEA)

  • Main type of activity:
    12.00.1 Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking tobacco, snuff, hookah tobacco, smoking and snuffing shag

    find companies with this code...
  • Additional types of activity (7):
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.49.4Wholesale of other consumer goods
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.91.3Retail trade through online auctions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1004011837
Registration date: 2021-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1004011837
Registration date: 2021-11-08

Entries in the EGRUL (11)

04.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900886578)
04.09.2025 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: 2253900886545)
21.05.2025 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: 2253900772255)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243900378709)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243900378698)
06.11.2024 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: 2243900291413)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902801087)
09.11.2021 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: 2213900339409)
08.11.2021 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: 2213900337693)
03.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900336110)
02.11.2021 Creation of a legal entity (GRN: 1213900013876)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
93 000 rub.

Expenses for 2022:
106 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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

micro enterprise from 10.12.2021

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.