Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2024

0

General information

LLC "DIO"
Limited Liability Company "Dio"

Legal address
682641, Habarovskii Krai, G Amursk, ul Pionerskaya, d. 40

INN and KPP (TIN and RRC)
2706029196, 270601001

OGRN (Primary State Register Number)
1072706000938

Authorized capital
50 000 rub.

Registration date
21.11.2007

Age of organization
18 years 1 month 7 days

City
Amursk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025

Organization status

Current status:
active

Head of Organization

Director
Simakova Elena Viktorovna
from 26.02.2016
INN 270600256300

Founders (3)

Simakova Elena Viktorovna
Share size: 12 500 rub. (25%)
INN 270600256300

Malchenko Lyubov Vasilevna
Share size: 25 000 rub. (50%)
INN 270606751238

Popova Natalya Viktorovna
Share size: 12 500 rub. (25%)
INN 270600123276

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (2):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1014472151
Registration date: 2007-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1014472151
Registration date: 2007-11-26

Entries in the EGRUL (28)

28.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252700932317)
06.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252700784290)
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: 2242700418783)
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: 2242700418772)
25.05.2024 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: 2242700157797)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701766439)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701766428)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701498941)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700465592)
29.03.2016 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: 2162724209118)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724127751)
26.02.2016 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: 2162724127740)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112728006455)
27.05.2011 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: 2112728005828)
27.05.2011 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: 2112728005817)
27.05.2011 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: 2112728005806)
30.09.2010 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: 2102706013683)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102706012033)
16.06.2010 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: 2102706010284)
16.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102706010251)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102706008250)
08.04.2010 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: 2102706007479)
28.01.2010 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: 2102706002640)
05.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082706001805)
20.12.2007 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: 2072706022079)
05.12.2007 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: 2072706021617)
21.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072706021200)
21.11.2007 Creation of a legal entity (GRN: 1072706000938)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
3 236 000 rub.

Revenues for 2019:
4 122 000 rub.

Revenues for 2018:
5 474 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 877 000 rub.

Expenses for 2019:
3 765 000 rub.

Expenses for 2018:
4 970 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 7.69 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.