Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2025

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
630001, Novosibirskaya Oblast, g. Novosibirsk, ul. 1-YA Elcovka, d. 1, Ofis 3A8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-27)

INN and KPP (TIN and RRC)
5406705642, 540201001

OGRN (Primary State Register Number)
1125476049280

Authorized capital
30 000 rub.

Registration date
30.03.2012

Age of organization
14 years 2 months 25 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-12-18
GRN: 2205401507155

Head of Organization

General director
Kokorin YAroslav Sergeevich
from 28.10.2019
INN 540206280640

Founders (3)

Filipovich Oleg Viktorovich
Share size: 10 000 rub.
INN 540425053304

Talko-Grincevich Tihon Pavlovich
Share size: 10 000 rub.
INN 540224287510

Nikogosyan Suren Sokratovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-18)

Share size: 10 000 rub.
INN 540447773225

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (12):
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003117011
Registration date: 2018-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540151689054031
Registration date: 2018-09-28

Entries in the EGRUL (31)

24.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205401570933)
18.12.2020 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: 2205401507155)
02.09.2020 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: 2205401006171)
27.03.2020 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: 2205400376696)
18.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205400155277)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476561362)
05.12.2018 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: 7185476035419)
11.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476695057)
03.10.2018 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: 6185476611512)
03.10.2018 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: 6185476610808)
01.10.2018 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: 6185476603119)
01.10.2018 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: 6185476603031)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476589776)
27.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476589765)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476589204)
12.04.2018 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: 2185476683709)
12.04.2018 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: 2185476659377)
18.01.2018 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: 2185476083296)
01.06.2017 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: 6175476205954)
18.05.2017 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: 6175476110012)
04.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135476486528)
04.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476486506)
17.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476821805)
16.10.2012 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: 6125476810805)
18.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6125476114670)
18.07.2012 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: 6125476114626)
03.07.2012 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: 6125476010126)
10.04.2012 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: 2125476524567)
10.04.2012 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: 2125476522741)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476434554)
30.03.2012 Creation of a legal entity (GRN: 1125476049280)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Value added tax:
debt: 3 929 909 rub.

Value added tax:
fine: 5 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 21.25 rub.

Income tax:
debt: 86 709 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 12.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 91.67 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.