Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONIIL"
Limited Liability Company "Dioniil"
Legal address
652690, Kemerovskaya Oblast - Kuzbass, Pgt. Krasnobrodskii, ul. CHaikovskogo, d. 17
INN and KPP (TIN and RRC)
4223131607, 422301001
OGRN (Primary State Register Number)
1234200004136
Authorized capital
10 000 rub.
Registration date
04.04.2023
Age of organization
2 years 10 months 5 days
City
Krasnobrodskii
Special tax treatment
USN (2024 year)
Model charter
№ 03 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-23
GRN: 2244200429042
General director
Panicidi Anna Robertovna
from 15.03.2024
INN 540432695341
Panicidi Anna Robertovna
Share size: 10 000 rub. (100%)
INN 540432695341
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007028736
Registration date: 2023-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4200
Social Insurance Fund registration number: 420200933742021
Registration date: 2023-04-04
| 23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200429163) |
| 23.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2244200429042) |
| 04.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244200273183) |
| 15.03.2024 | 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: 2244200084269) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234200107777) |
| 06.04.2023 | 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: 2234200107711) |
| 05.04.2023 | 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: 2234200106567) |
| 04.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200106347) |
| 04.04.2023 | Creation of a legal entity (GRN: 1234200004136) |
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(no details)
(no information)
micro enterprise from 10.05.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.