Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
121069, g.Moskva, ul. Povarskaya, d. 31/29, Pom VI Kom 3
INN and KPP (TIN and RRC)
7704865010, 770401001
OGRN (Primary State Register Number)
1147746605984
Authorized capital
50 000 rub.
Registration date
29.05.2014
Age of organization
11 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-03-12
GRN: 8197746268327
General director
Lomteva Alesya Andreevna
from 10.03.2017
INN 772320514362
Tumanov Aleksandr Pavlovich
Share size: 50 000 rub. (100%)
INN 643920779917
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.41.2 | Wholesale of haberdashery products |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103126463
Registration date: 2014-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106381777111
Registration date: 2014-06-02
| 12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746299908) |
| 12.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197746268327) |
| 21.11.2018 | 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: 9187749506166) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746368991) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746138146) |
| 03.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748373019) |
| 03.12.2014 | 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: 6147748373008) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748372986) |
| 03.06.2014 | 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: 2147747278083) |
| 03.06.2014 | 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: 2147747261440) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747146908) |
| 29.05.2014 | Creation of a legal entity (GRN: 1147746605984) |
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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.