LLC "DIONIS-FINANS"

Limited Liability Company "Dionis-Finans"

Status

active

Authorized capital

25 000 rub.

Revenues

1 170 000 rub.

Employees in 2024

1

General information

LLC "DIONIS-FINANS"
Limited Liability Company "Dionis-Finans"
DIONYSUS-FINANCE LIMITED LIABILITY COMPANY
DIONYSUS-FINANCE LLC

Legal address
115304, g.Moskva, Municipalnyi Okrug Caricyno, ul Kaspiiskaya, d. 22, k. 1, Str. 5, Pomesch. 22/8

INN and KPP (TIN and RRC)
7724783775, 772401001

OGRN (Primary State Register Number)
1117746227367

Authorized capital
25 000 rub.

Registration date
25.03.2011

Age of organization
14 years 6 months 2 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

General director
Garnaga Stanislav Dmitrievich
from 14.06.2022
INN 860230180132

Founders (1)

Garnaga Stanislav Dmitrievich
Share size: 25 000 rub. (100%)
INN 860230180132

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (39):
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.11Life insurance
    65.12.1Medical insurance
    65.12.2Property insurance
    65.12.3Civil liability insurance
    65.12.4Accident and disease insurance
    65.12.5Risk insurance
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (24)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710594392)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710594381)
23.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710128489)
04.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709244617)
28.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709008073)
29.03.2023 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: 2237702769654)
19.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706711220)
14.06.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705330961)
21.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702469652)
15.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702205113)
09.02.2022 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: 2227701117345)
15.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705020927)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704569157)
24.05.2021 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: 2217704147340)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701466135)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747264047)
29.01.2018 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: 6187746833554)
28.12.2017 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: 7177749852647)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749831461)
11.07.2017 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: 8177747348133)
30.03.2011 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: 7117746086396)
29.03.2011 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: 7117746033673)
25.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746976132)
25.03.2011 Creation of a legal entity (GRN: 1117746227367)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 170 000 rub.

Revenues for 2023:
200 000 rub.

Revenues for 2022:
4 100 000 rub.

Revenues for 2021:
4 100 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
940 000 rub.

Expenses for 2023:
186 000 rub.

Expenses for 2022:
4 122 000 rub.

Expenses for 2021:
4 122 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
35 200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
9 000 rub.

The tax levied in connection with the application of the simplified taxation system:
26 200 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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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