General information

LLC "DIONIKA"
Limited Liability Company "Dionika"

Legal address
105064, g.Moskva, Per. Nizhnii Susalnyi, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)

INN and KPP (TIN and RRC)
7709540270, 770901001

OGRN (Primary State Register Number)
1047796262700

Authorized capital
10 000 rub.

Registration date
16.04.2004

Age of organization
21 year 5 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2023-06-26
GRN: 2237705370472

Head of Organization

General director
SHeblykin Dmitrii Viktorovich
from 03.06.2022
INN 504503254108

Founders (1)

SHeblykin Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 504503254108

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 (18):

  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  64.99.11	Investments in securities
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.23	Purchase and sale of land plots
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108044824
Registration date: 2005-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701600377191
Registration date: 2018-09-01

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
22 000 rub.

Revenues for 2018:
20 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
106 094 000 rub.

Expenses for 2020:
566 000 rub.

Expenses for 2019:
912 000 rub.

Expenses for 2018:
577 000 rub.

Information about taxes and fees for 2022

Land tax:
126 511 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 275.44 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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