Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
ZHarkova Elvira Sergeevna
from 26.06.2015
INN 770204931682

Founders (1)

Dorohin Sergei Sergeevich
Share size: 20 000 rub. (100%)
INN 462802430709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (26):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.2Wholesale of agricultural raw materials and live animals
    51.21.1Grain wholesale
    51.32.1Wholesale of meat and poultry meat, including offal
    51.38Wholesale of other food products
    51.4Wholesale of non-food consumer goods
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    55.11Activities of hotels with restaurants
    63.40Organization of cargo transportation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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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Information about taxes and fees for —

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.