Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "DILION"
Limited Liability Company "Dilion"

Legal address
140407, Moskovskaya oblast, g. Kolomna, ul. SHilova, D.15B, Pom. 3/54

INN and KPP (TIN and RRC)
5022037941, 502201001

OGRN (Primary State Register Number)
1125022000630

Authorized capital
20 000 rub.

Registration date
01.03.2012

Age of organization
13 years 6 months 10 days

City
Kolomna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-11-22
GRN: 2185022255075

Head of Organization

Bankruptcy Trustee
Gogiya David Vitalevich
from 06.12.2017
INN 420539914287

Founders (2)

Dmitriev Andrei Vladimirovich
Share size: 10 000 rub. (50%)
INN 773701161020

Latin Sergei YUrevich
Share size: 10 000 rub. (50%)
INN 502202181004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (28):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    61.10Activities in the field of communication based on wired technologies
    61.10.9Other activities in the field of communication based on wired technologies
    68.20Lease and management of own or leased real estate
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.24Rental and leasing of professional radio and television equipment and communication equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №14 Kolominskii raion Moskovskoi oblasti
Pension Fund code: 060021
Pension Fund registration number: 060021028970
Registration date: 2012-03-05

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5025
Social Insurance Fund registration number: 502501159450251
Registration date: 2012-03-05

Entries in the EGRUL (12)

22.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185022255119)
22.11.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2185022255075)
23.07.2018 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: 2185022193783)
13.04.2018 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: 2185022111624)
06.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175022193399)
20.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175022125617)
11.11.2016 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: 2165022216654)
20.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165022051412)
23.07.2014 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: 2145022023617)
05.05.2012 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: 2125022014423)
01.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125022006349)
01.03.2012 Creation of a legal entity (GRN: 1125022000630)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.