LLC "DIONIS"

Limited Liability Company "Dionis"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
182101, Pskovskaya Oblast, g. Velikie Luki, ul. Kuninskaya, D.18 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-26)

INN and KPP (TIN and RRC)
6025010548, 602501001

OGRN (Primary State Register Number)
1026000903455

Authorized capital
300 000 rub.

Registration date
02.03.1994

Age of organization
31 year 9 months 3 days

City
Velikie Luki

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

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: 2025-03-26
GRN: 2256000237645

Head of Organization

Director
YAmschikova Galina Anatolevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-31)
from 17.12.2010
INN 602502024245

Founders (3)

YAmschikova Galina Anatolevna
Share size: 105 000 rub. (35%)
INN 602502024245

YAmschikov Sergei Sergeevich
Share size: 165 000 rub. (55%)
INN 602500275187

YAmschikov Aleksandr Sergeevich
Share size: 30 000 rub. (10%)
INN 602500692504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (3):
    46.3Wholesale of food, beverages and tobacco products
    47.5Retail sale of other household goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000

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 (33)

26.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2256000238074)
26.03.2025 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: 2256000237645)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000148842)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000148831)
11.12.2024 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: 2246000154596)
31.10.2024 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: 2246000127602)
28.11.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236000125931)
12.09.2023 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: 2236000091248)
02.08.2023 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: 2236000075859)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000565063)
06.05.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226000052001)
19.01.2022 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: 2226000006615)
26.05.2021 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: 2216000050913)
21.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027150649)
13.07.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2176027119684)
07.07.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2176027116780)
31.08.2016 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: 2166027224625)
07.10.2014 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: 2146025019347)
16.09.2013 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: 2136025021340)
03.06.2013 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: 2136025013155)
17.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106025039052)
09.12.2009 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: 2096025050438)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096025033608)
02.05.2007 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: 2076025054994)
09.02.2007 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: 2076025017935)
17.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066025050474)
10.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066025049693)
10.08.2006 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: 2066025049671)
04.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066025042191)
04.07.2006 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: 2066025042180)
09.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2046000103587)
09.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026000903455)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
879 000 rub.

Revenues for 2019:
2 436 000 rub.

Revenues for 2018:
2 603 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
878 000 rub.

Expenses for 2019:
2 434 000 rub.

Expenses for 2018:
2 598 000 rub.

Information about taxes and fees for 2023

Tax amount:
489 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
489.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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