Status

active

Authorized capital

250 590 rub.

Revenues

Employees in 2022

2

General information

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

Organization status

Current status:
active

Head of Organization

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

Founders (1)

Maruhnyak Sergei Vladimirovich
Share size: 250 590 rub. (100%)
INN 344107677205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores

    find companies with this code...
  • Additional types of activity (30):
    45.20Maintenance and repair of motor vehicles
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.12Retail sale of beer in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.21.24Activity of parking lots for vehicles
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.01Washing and dry cleaning of textile and fur products
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (31)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
5 000 rub.

Contributions amount:
59 237 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.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 23.44 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...