Status
Authorized capital
Revenues
Employees in 2023
LLC "DION"
Limited Liability Company "Dion"
Legal address
450900, Respublika Bashkortostan, g. Ufa, ul. Bahchisaraiskaya, d. 42
INN and KPP (TIN and RRC)
0276973913, 027601001
OGRN (Primary State Register Number)
1230200006300
Authorized capital
40 000 rub.
Registration date
28.02.2023
Age of organization
3 years 0 months 17 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-21
GRN: 2240200415530
Liquidator
Mugallimov Artur Zulfatovich
from 09.02.2024
INN 026407310345
Mugallimov Artur Zulfatovich
Share size: 40 000 rub. (100%)
INN 026407310345
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 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 |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760141779
Registration date: 2023-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0200
Social Insurance Fund registration number: 020101650102011
Registration date: 2023-02-28
| 21.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200415541) |
| 21.06.2024 | Liquidation of a legal entity (GRN: 2240200415530) |
| 02.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240200285026) |
| 09.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240200095200) |
| 15.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230200661480) |
| 09.03.2023 | 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: 2230200153027) |
| 02.03.2023 | 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: 2230200137209) |
| 28.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200131720) |
| 28.02.2023 | Creation of a legal entity (GRN: 1230200006300) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
66 557 000 rub.
Revenues for 2023:
346 038 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
66 540 000 rub.
Expenses for 2023:
345 930 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
97 313.40 rub.
Income tax:
26 534 rub.
Value added tax:
1 763 820 rub.
(no information)
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.