LLC FIRMA "DIONIS"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC FIRMA "DIONIS"
Limited Liability Company Firma "Dionis"
Legal address
445131, Samarskaya Oblast, R-N Stavropolskii, ul Pobedy (Uyutnyi mkr), d. 13
INN and KPP (TIN and RRC)
6382009010, 638201001
OGRN (Primary State Register Number)
1036303274886
Authorized capital
—
Registration date
01.06.1994
Age of organization
31 year 9 months 11 days
City
Stavropolskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-04
GRN: 2266300493490
Head of Organization
General director
Kurbatova Tamara Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-05)
from 01.08.2018
INN 632301828319
Founders (17)
Fomin Konstantin Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-21)
Share size: 21 rub.
INN 632126429100
Kozhevnikov Aleksandr Alekseevich
Share size: 20 rub.
INN 632306193359
Ulanov Fedor Aleksandrovich
Share size: 21 rub.
INN 638200738740
Sinelnikov Aleksandr Petrovich
Share size: 20 rub.
INN 632205180000
Matveev YUrii Vasilevich
Share size: 21 rub.
INN 632411333781
Kulesh Nikolai Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
Share size: 21 rub.
INN 632306614409
Sitov Aleksandr Gennadevich
Share size: 20 rub.
INN 632207871613
Mazurin Vladimir Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
Share size: 21 rub.
INN 632306823836
Bazhaikin Valerii Sergeevich
Share size: 20 rub.
INN 632304907551
Kostikov Aleksandr Petrovich
Share size: 20 rub.
INN 632201557979
Strelnikov Leonid Grigorevich
Share size: 21 rub.
INN 632122640550
Batrachenko Sergei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-02)
Share size: 21 rub.
INN 234601277344
Melnik Igor Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
Share size: 20 rub.
INN 632204942143
Voronin Sergei Mihailovich
Share size: 21 rub.
INN 525011956770
Denisov Ivan Ivanovich
Share size: 20 rub.
INN 632403307361
Kurbatova Ekaterina Leonidovna
Share size: 881 rub. (43%)
INN 632300341674
Owned by the limited liability company itself
Share size: 861 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1043508975
Registration date: 1991-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1043508975
Registration date: 1995-02-27
Entries in the EGRUL (50)
| 04.03.2026 | 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: 2266300493490) |
| 12.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256302106025) |
| 14.02.2025 | 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: 2256301463020) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301111746) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301111724) |
| 18.12.2024 | 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: 2246300950168) |
| 02.12.2024 | 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: 2246300907356) |
| 27.08.2024 | 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: 2246300659735) |
| 04.07.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246300452430) |
| 05.03.2024 | 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: 2246300162370) |
| 10.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246300104026) |
| 27.11.2023 | 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: 2236303885190) |
| 21.11.2023 | 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: 2236303870482) |
| 25.09.2023 | 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: 2236303649932) |
| 12.07.2023 | 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: 2236300557447) |
| 07.06.2023 | 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: 2236300389752) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301523050) |
| 11.08.2022 | 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: 2226300784543) |
| 11.08.2022 | 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: 2226300784521) |
| 11.08.2022 | 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: 2226300784500) |
| 22.04.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2206300516398) |
| 14.06.2019 | 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: 2196313802023) |
| 03.12.2018 | 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: 6186313566060) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313218635) |
| 21.08.2018 | 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: 6186313178430) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313109746) |
| 05.07.2018 | 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: 6186313022065) |
| 10.04.2018 | 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: 2186313536253) |
| 09.04.2018 | 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: 2186313498754) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313265554) |
| 27.11.2017 | 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: 6176313779515) |
| 20.09.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6176313389631) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313060665) |
| 21.06.2017 | 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: 2176313901630) |
| 28.04.2017 | 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: 2176313662677) |
| 14.11.2016 | 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: 7166313543147) |
| 18.09.2016 | 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: 6166313681880) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156313884076) |
| 16.04.2014 | 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: 2146382014557) |
| 16.04.2014 | 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: 2146382014447) |
| 16.04.2014 | 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: 2146382013776) |
| 16.04.2014 | 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: 2146382012599) |
| 16.04.2014 | 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: 2146382012137) |
| 12.01.2011 | 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: 2116382000414) |
| 11.01.2011 | The court's cancellation of the decision on the liquidation of a legal entity (GRN: 2116382000183) |
| 08.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106382043183) |
| 08.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106382043172) |
| 13.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056382001916) |
| 15.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036303284983) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036303274886) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:25 646 rub.
Contributions amount:
0 rub.
Land tax:
25 646 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 653 rub.
Land tax:
debt: 71 598 rub.
Land tax:
penalty: 126 966.78 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
No inspections found.
Enforcement proceedings of the FSSP
Found 42 current enforcement proceedings. More...