General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
109544, g.Moskva, ul. Andronevskaya M., D.24

INN and KPP (TIN and RRC)
7709825131, 770901001

OGRN (Primary State Register Number)
1097746069948

Authorized capital
20 000 rub.

Registration date
10.02.2009

Age of organization
16 years 8 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2012-06-19
GRN: 2125190092839

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA GMBH"
OGRN: 1125190010560
INN: 6317091872
Date: 2012-06-19
GRN: 2125190092839

Head of Organization

General director
Gaishun Elena Vladimirovna
from 10.02.2009
INN 507901169746

Founders (1)

Gaishun Elena Vladimirovna
Share size: 20 000 rub. (100%)
INN 507901169746

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.64	Wholesale of office machinery and equipment
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  70.12	Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102000305
Registration date: 2009-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804858077081
Registration date: 2009-02-16

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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