Status

have a problem

Authorized capital

20 000 rub.

Revenues

96 714 000 rub.

Employees in 2024

2

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
127055, g.Moskva, ul. Novoslobodskaya, d. 31, Str. 2, Pomesch. 9

INN and KPP (TIN and RRC)
7707701540, 770701001

OGRN (Primary State Register Number)
1097746181620

Authorized capital
20 000 rub.

Registration date
01.04.2009

Age of organization
17 years 0 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-25
GRN: 2207710057894

Head of Organization

Bankruptcy Trustee
Pavlov Dmitrii Eduardovich
from 25.09.2020
INN 500600073300

Founders (1)

Antonov Andrei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-27)

Share size: 20 000 rub. (100%)
INN 570302839922

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (19):
    18.1Printing activities and provision of services in this field
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.2Securities management activities
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    86Health care activities

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1080800012
Registration date: 2009-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1080800012
Registration date: 2016-09-16

Entries in the EGRUL (29)

27.11.2025 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: 2257723848776)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711719813)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711719802)
25.09.2020 Approval of the bankruptcy trustee (GRN: 2207710057905)
25.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710057894)
05.05.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207704304960)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748340946)
05.12.2016 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: 7167750078852)
05.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750022565)
04.10.2016 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: 7167749174971)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746699199)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746699133)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746605820)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747966141)
17.08.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6127747025609)
17.08.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6127747025598)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746842030)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746842029)
19.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747175654)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747147604)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748626110)
26.10.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107748148236)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748891221)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748396376)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748158109)
15.04.2009 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: 8097746304000)
03.04.2009 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: 8097746072339)
01.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746979169)
01.04.2009 Creation of a legal entity (GRN: 1097746181620)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2024: 78 292 rub.

In 2023: 349 167 rub.

In 2022: 18 000 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
96 714 000 rub.

Revenues for 2023:
21 253 000 rub.

Revenues for 2022:

Revenues for 2021:
71 464 000 rub.

Revenues for 2020:

Revenues for 2019:
29 744 000 rub.

Revenues for 2018:
60 715 000 rub.

 

Expenses for 2024:
288 789 000 rub.

Expenses for 2023:
30 516 000 rub.

Expenses for 2022:
3 167 000 rub.

Expenses for 2021:
907 647 000 rub.

Expenses for 2020:
1 744 000 rub.

Expenses for 2019:
29 901 000 rub.

Expenses for 2018:
60 669 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 473 523 rub.

Contributions amount:
857 666 rub.

NON-TAX INCOME administered by tax authorities:
31 305.13 rub.

Corporate property tax:
474 973 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
651 176.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
53 356.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
153 133.57 rub.

Income tax:
967 245 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 705.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 431.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 83 243.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 096.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 960.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 569.40 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

Found 7 completed enforcement proceedings. More...