Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "DIONIS"
Limited Liability Company Firma "Dionis"
Legal address
400105, Volgogradskaya oblast, g. Volgograd, ul. Im Generala SHtemenko, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-28)
INN and KPP (TIN and RRC)
3445041663, 344201001
OGRN (Primary State Register Number)
1023403846850
Authorized capital
10 000 rub.
Registration date
02.06.1999
Age of organization
26 years 6 months 14 days
City
Volgograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-30
GRN: 2193443628740
General director
Polischuk YUrii Anatolevich
from 20.02.2014
INN 344205681136
Polischuk YUrii Anatolevich
Share size: 10 000 rub. (100%)
INN 344205681136
| 46.47.3 | Wholesale of carpets and carpet products
find companies with this code... |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.74.3 | Wholesale of hand tools |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044040454
Registration date: 2010-01-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340445004334031
Registration date: 2009-12-16
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443629938) |
| 30.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443628740) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443441464) |
| 28.06.2019 | 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: 2193443329693) |
| 20.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143443054742) |
| 15.04.2010 | 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: 2103459078259) |
| 29.01.2010 | 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: 2103459009180) |
| 23.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093459123570) |
| 16.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093460128056) |
| 16.12.2009 | 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: 2093460127022) |
| 11.06.2008 | 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: 2083460038847) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460038836) |
| 04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460027947) |
| 17.04.2006 | 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: 2063460042237) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460015133) |
| 01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403846850) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.