Status

active

Authorized capital

228 670 rub.

Revenues

394 841 000 rub.

Employees in 2024

0

General information

LLC "DION-OIL"
Limited Liability Company "Dion-Oil"

Legal address
123104, g.Moskva, B-R Tverskoi, D.17, Str.1

INN and KPP (TIN and RRC)
7723527850, 770301001

OGRN (Primary State Register Number)
1047797003858

Authorized capital
228 670 rub.

Registration date
21.12.2004

Age of organization
21 year 3 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Mirzoev Vitalii Kamilevich
from 30.11.2011
INN 772804022756

Founders (2)

AKCIONERNOE OBSHESTVO "KONVERSINVESTFINANS"
Share size: 114 335 rub. (50%)
INN 7709350713

AKCIONERNOE OBSHESTVO "KROIL-INVEST"
Share size: 114 335 rub. (50%)
INN 7706238449

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (2):
    64.92.2Activities related to the provision of loans to industry
    68.20Lease and management of own or leased real estate

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1059687168
Registration date: 2010-05-21

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: 1059687168
Registration date: 2005-01-16

Entries in the EGRUL (26)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709335211)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709335200)
17.09.2020 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: 2207709401678)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747316839)
11.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746469658)
11.03.2012 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: 6127746469570)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747560813)
24.05.2010 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: 6107747218540)
30.04.2010 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: 2107747367396)
26.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746962740)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748987571)
28.04.2008 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: 9087746658210)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756063977)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746116088)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746116077)
12.03.2007 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: 8077746116066)
23.03.2006 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: 2067746818214)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746818181)
14.12.2005 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: 2057749525887)
14.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749525788)
12.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747795334)
16.05.2005 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: 2057746992763)
21.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746466765)
21.03.2005 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: 2057746466655)
21.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797003868)
21.12.2004 Creation of a legal entity (GRN: 1047797003858)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: total salary 3 217 000 rub.

In 2023: 119 875 rub.

In 2022: 268 333 rub.

In 2021: 129 792 rub.

In 2020: 257 167 rub.

In 2019: 132 500 rub.

Financial indicators

Revenues for 2024:
394 841 000 rub.

Revenues for 2023:
73 871 000 rub.

Revenues for 2022:
46 927 000 rub.

Revenues for 2021:
471 588 000 rub.

Revenues for 2020:
12 826 000 rub.

Revenues for 2019:
475 216 000 rub.

Revenues for 2018:
403 206 000 rub.

 

Expenses for 2024:
7 466 000 rub.

Expenses for 2023:
6 859 000 rub.

Expenses for 2022:
6 782 000 rub.

Expenses for 2021:
6 930 000 rub.

Expenses for 2020:
6 541 000 rub.

Expenses for 2019:
8 580 000 rub.

Expenses for 2018:
21 327 000 rub.

Information about taxes and fees for 2023

Tax amount:
356 137 rub.

Contributions amount:
441 519 rub.

Corporate property tax:
150 852.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
441 519.16 rub.

Income tax:
205 285 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.