Status
Authorized capital
Revenues
Employees in 2022
LLC "DIONIS"
Limited Liability Company "Dionis"
Legal address
400006, Volgogradskaya Oblast, g. Volgograd, ul. Im. SHuruhina, D.22, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-10)
INN and KPP (TIN and RRC)
3441014193, 344101001
OGRN (Primary State Register Number)
1023402460806
Authorized capital
250 590 rub.
Registration date
21.11.1996
Age of organization
28 years 9 months 25 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Current status:
active
Director
Maruhnyak Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-21)
from 15.04.2014
INN 344107677205
Maruhnyak Sergei Vladimirovich
Share size: 250 590 rub. (100%)
INN 344107677205
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.34.23 | Wholesale beer trade |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.25.12 | Retail sale of beer in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.21.24 | Activity of parking lots for vehicles |
55.10 | Activities of hotels and other places for temporary residence |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.20.2 | Lease and management of own or leased non-residential real estate |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.01 | Washing and dry cleaning of textile and fur products |
96.04 | Physical education and wellness activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400354403) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400354392) |
26.11.2024 | 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: 2243400313033) |
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 (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: 2243400227960) |
21.08.2023 | 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: 2233400252040) |
18.08.2023 | 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: 2233400251577) |
12.07.2023 | 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: 2233400197721) |
05.07.2023 | 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: 2233400183400) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400538315) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400538304) |
10.10.2022 | 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: 2223400377638) |
04.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400598190) |
16.11.2016 | 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: 2163443918559) |
26.06.2016 | 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: 2163443531502) |
10.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153443339168) |
09.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153443336726) |
15.04.2014 | 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: 2143443197687) |
15.04.2014 | 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: 2143443197676) |
12.08.2013 | 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: 2133443734280) |
05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443726425) |
21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459015975) |
18.12.2009 | 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: 2093459120401) |
26.05.2008 | 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: 2083459059210) |
16.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073459148706) |
18.07.2007 | 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: 2073459104244) |
30.05.2006 | 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: 2063459065503) |
10.05.2006 | 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: 2063459055317) |
03.05.2006 | 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: 2063459051170) |
30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400181010) |
30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400180404) |
20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402460806) |
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
431 000 rub.
Revenues for 2021:
738 000 rub.
Revenues for 2020:
741 000 rub.
Revenues for 2019:
398 000 rub.
Revenues for 2018:
2 244 000 rub.
Expenses for 2023:
—
Expenses for 2022:
658 000 rub.
Expenses for 2021:
967 000 rub.
Expenses for 2020:
688 000 rub.
Expenses for 2019:
1 021 000 rub.
Expenses for 2018:
2 015 000 rub.
The tax levied in connection with the application of the simplified taxation system:
5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 070 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 727 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 440 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 23.44 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...