LLC "DIONA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
416010, Astrahanskaya Oblast, g. Harabali, R-N Harabalinskii, ul. Traktornaya, d. 6
INN and KPP (TIN and RRC)
3022007421, 302201001
OGRN (Primary State Register Number)
1183025001433
Authorized capital
10 000 rub.
Registration date
07.03.2018
Age of organization
7 years 6 months 17 days
City
Harabali
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-08
GRN: 2233000171061
Head of Organization
Liquidator
Kornev Aleksandr Georgievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-08)
from 24.12.2021
INN 301001356994
Founders (1)
Kornev Aleksandr Georgievich
Share size: 10 000 rub. (100%)
INN 301001356994
Types of activities (OKVED / RCEA)
- Main type of activity:
49.20 Railway transport activities: freight transportation
find companies with this code... - Additional types of activity (31):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.12 Rice cultivation 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.14 Sugar cane cultivation 01.15 Tobacco and shag cultivation 01.16 Cultivation of fibrous spinning crops 01.19 Cultivation of other annual crops 01.21 Growing grapes 01.24 Cultivation of seed and stone crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.30 Growing seedlings 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 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 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.75.1 Wholesale of fertilizers and agrochemical products 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040010
Pension Fund registration number: 040010013413
Registration date: 2018-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300020175230001
Registration date: 2018-03-13
Entries in the EGRUL (12)
| 08.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000171083) |
| 08.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233000171061) |
| 23.08.2023 | 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: 2233000116810) |
| 08.02.2023 | 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: 2233000023551) |
| 23.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223000761685) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000467182) |
| 24.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213000181469) |
| 14.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025121364) |
| 16.03.2018 | 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: 2183025067135) |
| 14.03.2018 | 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: 2183025065452) |
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025063109) |
| 07.03.2018 | Creation of a legal entity (GRN: 1183025001433) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
825 000 rub.
Revenues for 2020:
4 544 000 rub.
Revenues for 2019:
3 273 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
272 000 rub.
Expenses for 2020:
37 000 rub.
Expenses for 2019:
3 930 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...