LLC "DIONIS"

Limited Liability Company "Dionis"

Status

liquidated

Authorized capital

301 000 rub.

Revenues

—

Employees in 2023

2

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Golubyatnikova, d. 26, kv. 59

INN and KPP (TIN and RRC)
1658076554, 168501001

OGRN (Primary State Register Number)
1061658047956

Authorized capital
301 000 rub.

Registration date
07.07.2006

Age of organization
19 years 9 months 12 days

City
Kazan

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-05
GRN: 2241600757759

Head of Organization

Liquidator
Muhutdinova Irina Vladimirovna
from 26.04.2024
INN 165708352560

Founders (2)

Muhutdinova Irina Vladimirovna
Share size: 250 833.33 rub.
INN 165708352560

Muhutdinov Askar Timurovich
Share size: 50 166.67 rub.
INN 165716261740

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (36):
    36.00Water intake, purification and distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.2Trading activities through vending machines
    73.1Advertising activities
    74.20Activities in the field of photography
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504068933
Registration date: 2024-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1600
Social Insurance Fund registration number: 160358650116051
Registration date: 2024-04-11

Entries in the EGRUL (33)

05.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600757760)
05.08.2024 Liquidation of a legal entity (GRN: 2241600757759)
25.07.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241600724143)
26.04.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241600403328)
16.04.2024 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: 2241600364113)
15.04.2024 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: 2241600363871)
11.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600352464)
11.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600352453)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600352409)
26.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600182404)
09.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600897922)
17.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600422700)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601833616)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601833605)
10.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601740370)
26.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 6191690771145)
17.07.2017 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: 6171690247910)
17.07.2017 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: 6171690245127)
12.07.2017 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: 6171690220916)
10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690197893)
10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690197850)
07.07.2017 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: 6171690197750)
11.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690789865)
28.08.2014 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: 2141690754522)
28.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690754511)
10.09.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111690750257)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690452840)
13.01.2010 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: 2101690023422)
13.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690023389)
10.07.2009 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: 2091690512769)
01.09.2006 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: 2061658080471)
07.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658065588)
07.07.2006 Creation of a legal entity (GRN: 1061658047956)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
12 083 000 rub.

Revenues for 2022:
14 784 000 rub.

Revenues for 2021:
14 861 000 rub.

Revenues for 2020:
17 436 000 rub.

Revenues for 2019:
22 787 000 rub.

Revenues for 2018:
24 695 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
11 998 000 rub.

Expenses for 2022:
14 044 000 rub.

Expenses for 2021:
14 302 000 rub.

Expenses for 2020:
16 939 000 rub.

Expenses for 2019:
22 109 000 rub.

Expenses for 2018:
23 233 000 rub.

Information about taxes and fees for 2023

Tax amount:
173 464 rub.

Contributions amount:
249 175 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
249 175.26 rub.

The tax levied in connection with the application of the simplified taxation system:
173 464.54 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 604.50 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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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