Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
121248, g.Moskva, Pr-Kt Kutuzovskii, d. 17
INN and KPP (TIN and RRC)
7730697725, 773001001
OGRN (Primary State Register Number)
5137746159360
Authorized capital
10 000 rub.
Registration date
05.12.2013
Age of organization
11 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-21
GRN: 9147747801808
Liquidator
Kuzenkov Aleksandr Olegovich
from 30.07.2014
INN 772131549722
Kuzenkov Aleksandr Olegovich
Share size: 10 000 rub. (100%)
INN 772131549722
| 51.54.2 | Wholesale of plumbing and heating equipment
find companies with this code... |
| 29.24.9 | Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings |
| 29.56.9 | Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings |
| 51.56 | Wholesale of other intermediate products |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
| 63.40 | Organization of cargo transportation |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812018595
Registration date: 2013-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806578277281
Registration date: 2013-12-06
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747801819) |
| 21.10.2014 | Liquidation of a legal entity (GRN: 9147747801808) |
| 21.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147747801797) |
| 30.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7147747022493) |
| 22.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147747691140) |
| 22.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147747690876) |
| 22.07.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147747689237) |
| 21.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147746847195) |
| 14.02.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147746114840) |
| 16.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137748069244) |
| 09.12.2013 | 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: 2137748778869) |
| 09.12.2013 | 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: 2137748757848) |
| 05.12.2013 | Creation of a legal entity (GRN: 5137746159360) |
| 05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748689417) |
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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.