Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

General information

LLC "DIONIS-S"
Limited Liability Company "Dionis-S"

Legal address
670045, Buryatiya respublika, g. Ulan-Ude, Mkr Poligon, d. 10B, Kabinet 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-23)

INN and KPP (TIN and RRC)
0317004170, 032601001

OGRN (Primary State Register Number)
1020300794910

Authorized capital
10 010 000 rub.

Registration date
15.10.2002

Age of organization
22 years 10 months 27 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-14
GRN: 2200300288571

Head of Organization

Manager
Minganov Bair Lvovich
from 09.12.2016
INN 030600014526

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kapital"
Share size: 10 010 000 rub.
INN 0326036147

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (10):
    46.34.23Wholesale beer trade
    46.90Non-specialized wholesale trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    49.3Activities of other land passenger transport
    49.41.1Transportation of goods by specialized vehicles
    64.91Financial lease activities (leasing/subleasing)
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po ZHeleznodorozhnomu raionu g.Ulan-Ude
Pension Fund code: 003023
Pension Fund registration number: 003023013197
Registration date: 2004-10-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 031600091703001
Registration date: 2002-10-22

Entries in the EGRUL (62)

14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300288967)
14.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200300288571)
26.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200300206929)
24.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190327205473)
11.06.2019 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: 2190327130563)
20.02.2019 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: 2190327061670)
23.11.2017 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: 2170327242303)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327095630)
01.03.2017 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: 2170327077644)
20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327073211)
20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327073200)
20.02.2017 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: 2170327073190)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327033150)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327366747)
18.07.2016 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: 2160327222141)
02.07.2016 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: 2160327213319)
26.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327159420)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327158420)
17.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140327173370)
17.09.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140327173369)
15.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327171972)
22.04.2014 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: 2140327083389)
16.09.2013 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: 2130327171137)
02.03.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130317001868)
28.12.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2120317012033)
09.04.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120317002650)
26.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110317006831)
21.03.2011 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: 2110317002068)
31.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110317000540)
15.03.2010 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: 2100317006777)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090317013389)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090317003016)
26.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080317010871)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070317025250)
30.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070317022840)
30.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070317022830)
30.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070317022829)
27.03.2007 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: 2070317009244)
14.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070317008771)
01.03.2007 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: 2070317008200)
07.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070317001225)
13.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070317000290)
12.01.2007 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: 2070317000280)
20.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060317016098)
06.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060317012655)
06.07.2006 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: 2060317012644)
22.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060317006760)
12.01.2006 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: 2060317000115)
12.01.2006 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: 2060317000104)
25.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050301961060)
12.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050301957209)
14.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050301956880)
13.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2050301955581)
13.07.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2050301955570)
02.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050301955471)
02.07.2005 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: 2050301955460)
17.02.2005 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: 2050301952831)
22.12.2004 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: 2040301956980)
22.07.2004 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: 2040301951688)
22.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040301951677)
17.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.10.2002 Creation of a legal entity (GRN: 1020300794910)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.