Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
420126, Tatarstan respublika, g. Kazan, ul. Akademika Lavrenteva, D.3A, Pomeschenie 54
INN and KPP (TIN and RRC)
1648033248, 165701001
OGRN (Primary State Register Number)
1121673000932
Authorized capital
12 500 rub.
Registration date
25.04.2012
Age of organization
13 years 5 months 3 days
City
Kazan
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-01-28
GRN: 2161690159981
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DREVKOMPLEKT"
OGRN: 1111215000082
INN: 1215153513
Date: 2012-08-27
GRN: 2121673043259
Director
Sadykov Robert Fagimovich
from 11.09.2012
INN 165001391283
Sadykov Robert Fagimovich
Share size: 12 500 rub. (100%)
INN 165001391283
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504024774
Registration date: 2013-02-28
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 161448396316051
Registration date: 2013-02-22
28.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690160410) |
28.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161690159981) |
02.10.2015 | 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: 6151690032686) |
29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690022533) |
10.12.2014 | 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: 6141690070934) |
28.03.2013 | 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: 2131690275693) |
07.03.2013 | 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: 2131690210012) |
07.03.2013 | 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: 2131690207670) |
21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131673011677) |
21.02.2013 | 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: 2131673011611) |
09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121673049452) |
11.09.2012 | 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: 2121673044865) |
11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121673044854) |
27.08.2012 | 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: 2121673043260) |
27.08.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121673043259) |
22.06.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121673032457) |
10.05.2012 | 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: 2121673025351) |
10.05.2012 | 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: 2121673025263) |
27.04.2012 | 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: 2121673022800) |
27.04.2012 | 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: 2121673022799) |
25.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121673022678) |
25.04.2012 | Creation of a legal entity (GRN: 1121673000932) |
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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.