LLC "DION-2000"
Status
active
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DION-2000"
Limited Liability Company "Dion-2000"
Legal address
117465, g.Moskva, ul. Teplyi Stan, d. 9, k. 5, kv. 99
INN and KPP (TIN and RRC)
7713184900, 772801001
OGRN (Primary State Register Number)
1027739115744
Authorized capital
8 400 rub.
Registration date
08.06.1998
Age of organization
27 years 3 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
Organization status
Current status:
active
Head of Organization
Director
Panarin Gennadii Anatolevich
from 08.04.2018
INN 772141962209
Founders (2)
Arsentev Vitalii YUlevich
Share size: 3 360 rub. (40%)
INN 772647377890
Kochneva Svetlana Ilinichna
Share size: 5 040 rub. (60%)
INN 772470104189
Types of activities (OKVED / RCEA)
- Main type of activity:
95.29 Repair of other personal items and household goods
find companies with this code... - Additional types of activity (17):
13.92 Manufacture of finished textiles, except clothing 13.96 Manufacture of other technical and industrial textiles 14.11 Manufacture of leather clothing 14.12 Production of workwear 14.13 Manufacture of other outerwear 14.14 Manufacture of underwear 14.19 Manufacture of other clothing and clothing accessories 14.20 Production of fur products 14.39 Manufacture of other knitted and knitted products 15.12 Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods 15.20 Shoe manufacturing 32.12 Manufacture of jewelry and similar products 32.13 Manufacture of costume jewelry and similar goods 95.11 Repair of computers and peripheral computer equipment 95.12 Repair of communication equipment 95.21 Repair of electronic household appliances 95.23 Repair of shoes and other leather goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106132531
Registration date: 2019-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106132531
Registration date: 1998-11-26
Entries in the EGRUL (21)
| 22.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719546357) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712350080) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712350070) |
| 02.02.2023 | 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: 2237700963564) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711071290) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711071289) |
| 01.01.2022 | 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: 2227700065294) |
| 01.04.2019 | 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: 9197746546626) |
| 01.04.2019 | 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: 9197746536275) |
| 27.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746283792) |
| 27.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746283781) |
| 27.03.2019 | 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: 9197746279887) |
| 27.03.2019 | 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: 9197746277676) |
| 23.01.2019 | 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: 2197746778360) |
| 26.06.2018 | 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: 6187748562545) |
| 08.04.2018 | 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: 7187747020399) |
| 28.10.2016 | 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: 9167749370880) |
| 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: 9167748944190) |
| 06.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 7147747199307) |
| 28.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739115744) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
2 000 rub.
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:49 072 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
5 206.96 rub.
Corporate property tax:
4 346 rub.
Income tax:
39 519.90 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 212.76 rub.
Value added tax:
penalty: 7.56 rub.
Income tax:
debt: 39 519.90 rub.
Income tax:
penalty: 57 876.50 rub.
Corporate property tax:
debt: 4 346 rub.
Corporate property tax:
penalty: 4 223.77 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 15 246.68 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 18 110.96 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
No active or completed enforcement proceedings were found.