LLC "DIONA"
Status
active
Authorized capital
10 000 rub.
Revenues
2 850 000 rub.
Employees in 2024
1
General information
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
127474, g.Moskva, Municipalnyi Okrug Beskudnikovskii, SH Dmitrovskoe, d. 60, Pomesch. 1/1
INN and KPP (TIN and RRC)
7727642250, 771301001
OGRN (Primary State Register Number)
1087746249656
Authorized capital
10 000 rub.
Registration date
20.02.2008
Age of organization
17 years 6 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Darbanova Elena Maksimovna
from 23.01.2012
INN 772739645620
Founders (1)
Darbanova Elena Maksimovna
Share size: 10 000 rub. (100%)
INN 772739645620
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (18):
20.42 Manufacture of perfumes and cosmetics 21.20 Production of medicines and materials used for medical purposes and veterinary medicine 46.15.9 The activities of agents in the wholesale trade of other household goods not included in other groupings 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.46 Wholesale of pharmaceutical products 46.76 Wholesale of other intermediate products 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 56.30 Serving drinks 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging 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 № 13 po g.Moskve
Federal Tax Service code: 7713
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 (31)
| 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: 2257711496909) |
| 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: 2257711496898) |
| 10.09.2024 | 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: 2247708906916) |
| 29.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708410520) |
| 29.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708410508) |
| 29.08.2024 | 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: 2247708410420) |
| 29.07.2024 | 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: 2247707276276) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710743500) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710743490) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708175948) |
| 11.08.2016 | 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: 6167748419790) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746330897) |
| 01.03.2010 | 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: 7107746789253) |
| 28.09.2009 | 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: 9097747723020) |
| 22.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747416276) |
| 22.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747416265) |
| 22.07.2009 | 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: 7097747416254) |
| 24.06.2009 | 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: 6097747420259) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747420248) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746394894) |
| 10.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746314330) |
| 10.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746314320) |
| 10.02.2009 | 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: 6097746314319) |
| 23.09.2008 | 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: 2087761956643) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761956577) |
| 28.02.2008 | 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: 6087746829736) |
| 28.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.02.2008 | 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: 6087746653659) |
| 22.02.2008 | 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: 6087746635135) |
| 20.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746565032) |
| 20.02.2008 | Creation of a legal entity (GRN: 1087746249656) |
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:
2
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 850 000 rub.
Revenues for 2023:
5 218 000 rub.
Revenues for 2022:
9 175 000 rub.
Revenues for 2021:
5 187 000 rub.
Revenues for 2020:
4 156 000 rub.
Revenues for 2019:
5 761 000 rub.
Revenues for 2018:
12 728 000 rub.
Expenses for 2024:
2 955 000 rub.
Expenses for 2023:
4 444 000 rub.
Expenses for 2022:
6 571 000 rub.
Expenses for 2021:
5 316 000 rub.
Expenses for 2020:
4 146 000 rub.
Expenses for 2019:
5 283 000 rub.
Expenses for 2018:
9 215 000 rub.
Information about taxes and fees for 2023
Tax amount:290 176 rub.
Contributions amount:
76 661 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 661.68 rub.
The tax levied in connection with the application of the simplified taxation system:
290 176 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.