Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "DIONIS"
Limited Liability Company "Torgovyi Dom "Dionis"
Legal address
302040, Orlovskaya Oblast, g. Orel, ul. Leskova, D.19, Pom 119
INN and KPP (TIN and RRC)
5753055368, 575301001
OGRN (Primary State Register Number)
1115753000660
Authorized capital
20 000 rub.
Registration date
12.04.2011
Age of organization
14 years 10 months 29 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-08
GRN: 2157747755416
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STILMART"
OGRN: 1157746334635
INN: 7701100535
Date: 2015-07-08
GRN: 2157747755416
Director
ZHarkova Elvira Sergeevna
from 26.06.2015
INN 770204931682
Dorohin Sergei Sergeevich
Share size: 20 000 rub. (100%)
INN 462802430709
| 51.6 | Wholesale of machinery and equipment
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.4 | Production of finishing works |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products |
| 51.11.21 | Activities of grain wholesale agents |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.21.1 | Grain wholesale |
| 51.32.1 | Wholesale of meat and poultry meat, including offal |
| 51.38 | Wholesale of other food products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.11 | Activities of hotels with restaurants |
| 63.40 | Organization of cargo transportation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 93.0 | Provision of personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022102848
Registration date: 2011-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001368757001
Registration date: 2011-04-28
| 08.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747756582) |
| 08.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157747755416) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749107281) |
| 19.05.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2150536032139) |
| 26.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746974873) |
| 08.08.2011 | 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: 2115753032822) |
| 15.07.2011 | 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: 2115753028290) |
| 17.05.2011 | 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: 2115753016201) |
| 12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115753011152) |
| 12.04.2011 | Creation of a legal entity (GRN: 1115753000660) |
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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.