Status

active

Authorized capital

10 000 000 rub.

Revenues

265 375 000 rub.

Employees in 2024

8

General information

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

Organization status

Current status:
active

Head of Organization

General director
Popov Dionis Aristotelevich
from 05.10.2022
INN 010705117090

Founders (1)

Popov Dionis Aristotelevich
Share size: 10 000 000 rub. (100%)
INN 010705117090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (27):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (50)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
6 303 202 rub.

Contributions amount:
1 578 748 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 954220 from 07.07.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.