Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONIS IMPORT"
Limited Liability Company "Dionis Import"
Legal address
143909, Moskovskaya Oblast, G Balashiha, SH SHelkovskoe, Vld. 2A, Pomesch. 1
INN and KPP (TIN and RRC)
7708633194, 500101001
OGRN (Primary State Register Number)
5077746449908
Authorized capital
10 000 000 rub.
Registration date
02.04.2007
Age of organization
18 years 8 months 7 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Current status:
active
General director
Popov Dionis Aristotelevich
from 05.10.2022
INN 010705117090
Popov Dionis Aristotelevich
Share size: 10 000 000 rub. (100%)
INN 010705117090
| 46.34 | Wholesale of beverages
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.66 | Wholesale of other office equipment and equipment |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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: —
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005198732) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001940444) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001940433) |
| 08.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001649540) |
| 08.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001649539) |
| 06.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000292315) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002769330) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002769320) |
| 05.10.2022 | 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: 2225002311873) |
| 22.04.2020 | 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: 2205002122939) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081677871) |
| 31.05.2018 | 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: 6185053172364) |
| 10.04.2018 | 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: 2185053830542) |
| 27.03.2018 | 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: 2185053112528) |
| 07.03.2018 | 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: 2185053092376) |
| 28.02.2018 | 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: 2185053083301) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053082091) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053082080) |
| 22.02.2018 | 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: 2185053081948) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050224578) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050097660) |
| 11.07.2016 | 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: 2165050139000) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050000523) |
| 28.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050044239) |
| 17.06.2011 | 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: 2115050036715) |
| 16.11.2010 | 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: 2105050144505) |
| 29.07.2010 | 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: 2105050067758) |
| 09.06.2009 | 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: 2095050052040) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050033736) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050023341) |
| 10.12.2008 | 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: 2085050088517) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085050088506) |
| 19.09.2008 | 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: 2085050061358) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085050061347) |
| 16.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085050025289) |
| 08.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746300535) |
| 08.04.2008 | 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: 8087746300524) |
| 12.02.2008 | 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: 6087746220941) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746220920) |
| 27.12.2007 | 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: 2077764720350) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764720339) |
| 08.11.2007 | 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: 2077762163389) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757274879) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757274868) |
| 26.06.2007 | 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: 2077757274857) |
| 26.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757274769) |
| 04.04.2007 | 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: 8077746951770) |
| 04.04.2007 | 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: 8077746944157) |
| 02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746882755) |
| 02.04.2007 | Creation of a legal entity (GRN: 5077746449908) |
Number of employees in 2024:
8
Number of employees in 2023:
9
Number of employees in 2022:
11
Number of employees in 2021:
10
Number of employees in 2020:
11
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
265 375 000 rub.
Revenues for 2023:
181 730 000 rub.
Revenues for 2022:
196 744 000 rub.
Revenues for 2021:
184 829 000 rub.
Revenues for 2020:
172 929 000 rub.
Revenues for 2019:
179 067 000 rub.
Revenues for 2018:
154 203 000 rub.
Expenses for 2024:
230 091 000 rub.
Expenses for 2023:
163 265 000 rub.
Expenses for 2022:
159 934 000 rub.
Expenses for 2021:
154 077 000 rub.
Expenses for 2020:
149 997 000 rub.
Expenses for 2019:
142 984 000 rub.
Expenses for 2018:
135 757 000 rub.
Land tax:
130 343 rub.
Corporate property tax:
57 367.31 rub.
Transport tax:
124 348.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 578 748.63 rub.
Income tax:
2 408 721.19 rub.
Value added tax:
3 582 422.25 rub.
Personal income tax:
penalty: 246.93 rub.
Land tax:
penalty: 46.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 122.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.40 rub.
small business from 01.08.2016
not on the registry
# 954220 from 07.07.2023 (Active)
No inspections found.
No active or completed enforcement proceedings were found.