Status
Authorized capital
Revenues
Employees in 2023
LLC "DION"
Limited Liability Company "Dion"
Legal address
127055, g.Moskva, Tup. 1-I Tihvinskii, d. 5-7, Pom I Kom 7 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-15)
INN and KPP (TIN and RRC)
7707830785, 770701001
OGRN (Primary State Register Number)
1147746382596
Authorized capital
10 000 rub.
Registration date
07.04.2014
Age of organization
11 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-06-21
GRN: 2247706005237
General director
Tkachev Valentin Gennadevich
from 20.06.2023
INN 503801087228
Tkachev Valentin Gennadevich
Share size: 10 000 rub. (100%)
INN 503801087228
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.69.7 | Wholesale of measuring instruments and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.03 | Computer equipment management activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
70.10 | Activities of the head offices |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.92 | Product packaging activities |
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: 087101
Pension Fund registration number: 087101131164
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770705925677081
Registration date: 2020-11-10
21.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706008120) |
21.06.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247706005237) |
06.03.2024 | 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: 2247702420755) |
15.08.2023 | 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: 2237707623624) |
20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705070282) |
20.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705070271) |
05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705805986) |
11.11.2020 | 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: 2207711929346) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709319662) |
27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706759995) |
04.10.2018 | 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: 7187749374839) |
13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748938677) |
27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748097727) |
10.10.2017 | 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: 8177748027163) |
09.08.2017 | 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: 9177747877947) |
25.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2172375932463) |
28.03.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375695259) |
31.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375601460) |
21.04.2014 | 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: 8147746743312) |
10.04.2014 | 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: 8147746232549) |
07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746142448) |
07.04.2014 | Creation of a legal entity (GRN: 1147746382596) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
3 919 000 rub.
Revenues for 2021:
—
Revenues for 2020:
14 703 000 rub.
Revenues for 2019:
17 085 000 rub.
Revenues for 2018:
5 659 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 870 000 rub.
Expenses for 2021:
—
Expenses for 2020:
14 620 000 rub.
Expenses for 2019:
17 038 000 rub.
Expenses for 2018:
5 561 000 rub.
Value added tax:
17 933 rub.
Income tax:
9 775 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
51.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 497.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 194.88 rub.
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.