LLC "DIONIS"
Limited Liability Company "Dionis"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DIONIS"
Limited Liability Company "Dionis"
Legal address
440505, Penzenskaya Oblast, R-N Penzenskii, ul. YUzhnaya, d. 35, Ofis 1
INN and KPP (TIN and RRC)
5829041294, 582901001
OGRN (Primary State Register Number)
1025801016471
Authorized capital
10 000 000 rub.
Registration date
21.06.1999
Age of organization
26 years 9 months 12 days
City
Penzenskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-02
GRN: 2245800118903
Head of Organization
Liquidator
Osminin Dmitrii Lvovich
from 18.03.2024
INN 583702586107
Founders (1)
Lavrentev Dmitrii Anatolevich
Share size: 10 000 000 rub. (100%)
INN 583700937110
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (56):
45.20 Maintenance and repair of motor vehicles 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 49.4 Activities of road freight transport and transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 58.11 Publishing books 58.11.1 Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
for the blind, in printed form58.11.2 Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on
electronic media58.12 Publication of address books and lists of addressees 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 58.14.1 Publication of magazines and periodicals in printed form 58.14.2 Publication of journals and periodicals on electronic media 58.19 Other types of publishing activities 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 63.11.9 Other activities related to the provision of information placement services 63.12 Activities of web portals 63.12.1 Activities of online publications 63.91 Activities of news agencies 63.99 Other information services activities not included in other groupings 63.99.1 Consulting and information services activities 63.99.11 Activities related to the provision of computer information services for telephone communication 63.99.12 Activities related to the provision of services by information retrieval services under a contract or on a paid basis 63.99.2 Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
information64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.12 Representation in the media 73.20 Market research and public opinion research 73.20.1 Market research 73.20.2 Public opinion research activities 77.11 Rental and leasing of passenger cars and light vehicles 77.32 Rental and leasing of construction machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 93.29 Other leisure and entertainment activities 93.29.3 Organization of ceremonies (weddings, anniversaries), including musical accompaniment 93.29.9 Other entertainment and entertainment activities not included in other groupings
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068029
Pension Fund registration number: 068029000690
Registration date: 1996-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580100299458001
Registration date: 2009-01-02
Entries in the EGRUL (57)
| 02.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800118958) |
| 02.08.2024 | Liquidation of a legal entity (GRN: 2245800118903) |
| 14.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245800088081) |
| 18.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245800040737) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801011830) |
| 10.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800061902) |
| 16.11.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2225800278526) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800237177) |
| 19.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225800199414) |
| 20.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2215800167724) |
| 17.09.2021 | 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: 2215800167010) |
| 17.09.2021 | 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: 2215800166503) |
| 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: 2215800145713) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800124186) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800100107) |
| 11.06.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2215800094728) |
| 09.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215800092638) |
| 10.03.2021 | 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: 2215800036032) |
| 27.03.2020 | 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: 2205800064336) |
| 23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835347673) |
| 09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835258067) |
| 04.05.2018 | 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: 2185835475087) |
| 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: 2185835224090) |
| 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: 2175835189363) |
| 17.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2175835133571) |
| 13.04.2017 | 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: 2175835129215) |
| 16.11.2016 | 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: 2165835434719) |
| 14.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165835267387) |
| 08.04.2016 | 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: 2165835182621) |
| 09.09.2015 | 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: 2155809046006) |
| 16.02.2014 | 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: 2145809004812) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135809001238) |
| 17.09.2012 | 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: 2125809019081) |
| 10.09.2012 | Submission by the licensing authority of information on the renewal of the license (GRN: 2125809018773) |
| 12.07.2012 | Submission by the licensing authority of information on the suspension of the license (GRN: 2125809014769) |
| 11.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125809014648) |
| 29.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125809013889) |
| 02.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125809004407) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115809015705) |
| 28.04.2011 | 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: 2115809007928) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809037299) |
| 07.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105809035979) |
| 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: 2095809040072) |
| 31.03.2009 | 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: 2095809011087) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809030492) |
| 06.03.2008 | 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: 2085809006919) |
| 31.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809030185) |
| 31.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809030174) |
| 31.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809030163) |
| 30.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075809030119) |
| 09.01.2007 | 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: 2075809004588) |
| 09.01.2007 | 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: 2075809000067) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809017052) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055800924419) |
| 26.12.2005 | 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: 2055800924408) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045801701614) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801016471) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
8
Number of employees in 2020:
22
Number of employees in 2019:
48
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
23 000 rub.
Revenues for 2022:
5 589 000 rub.
Revenues for 2021:
105 654 000 rub.
Revenues for 2020:
214 410 000 rub.
Revenues for 2019:
59 346 000 rub.
Revenues for 2018:
55 839 000 rub.
Expenses for 2024:
—
Expenses for 2023:
24 000 rub.
Expenses for 2022:
6 318 000 rub.
Expenses for 2021:
104 241 000 rub.
Expenses for 2020:
211 059 000 rub.
Expenses for 2019:
57 734 000 rub.
Expenses for 2018:
54 161 000 rub.
Information about taxes and fees for 2023
Tax amount:342 rub.
Contributions amount:
0 rub.
Income tax:
342 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.