Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
664025, Irkutskaya Oblast, g. Irkutsk, ul. CHkalova, d. 36, Ofis 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) (2019-04-21)
INN and KPP (TIN and RRC)
3808205220, 380801001
OGRN (Primary State Register Number)
1183850024060
Authorized capital
10 000 rub.
Registration date
27.07.2018
Age of organization
7 years 7 months 29 days
City
Irkutsk
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-02-10
GRN: 2203800054930
General director
Elkin Aleksei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-02)
from 16.11.2018
INN 381010957640
Rabinovich Boris Efimovich
Share size: 10 000 rub. (100%)
INN 463000754203
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 86.21 | General medical practice |
| 86.90 | Other medical activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002093250
Registration date: 2018-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202803338011
Registration date: 2018-09-01
| 10.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800055480) |
| 10.02.2020 | 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: 2203800054930) |
| 23.10.2019 | 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: 2193850621040) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850250339) |
| 21.04.2019 | 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: 2193850241913) |
| 02.04.2019 | 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: 2193850199442) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6183850213519) |
| 07.09.2018 | 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: 2183850931955) |
| 06.09.2018 | 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: 2183850779418) |
| 31.07.2018 | 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: 2183850680638) |
| 31.07.2018 | 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: 2183850680253) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850670221) |
| 27.07.2018 | Creation of a legal entity (GRN: 1183850024060) |
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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.