LLC "DIONIS"

Limited Liability Company "Dionis"

Status

liquidated

Authorized capital

200 000 rub.

Revenues

—

Employees in 2019

140

General information

LLC "DIONIS"
Limited Liability Company "Dionis"

Legal address
454082, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Gagarina, d. 35, Pomeschenie 2 CHast Kom. 1 Ofis 1/1

INN and KPP (TIN and RRC)
7449086648, 744901001

OGRN (Primary State Register Number)
1097449000923

Authorized capital
200 000 rub.

Registration date
06.02.2009

Age of organization
17 years 2 months 14 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2020-06-11
GRN: 2207705179922

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-M"
OGRN: 1147746779025
INN: 7743931676
Date: 2020-06-11
GRN: 2207705179922

Head of Organization

Director
Gorbunov Aleksei Aleksandrovich
from 14.03.2019
INN 745102404359

Founders (1)

Merkurii Riteil Grup Limited
Share size: 200 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084003
Pension Fund registration number: 084003052979
Registration date: 2009-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742702963074021
Registration date: 2009-02-10

Entries in the EGRUL (30)

11.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705179999)
11.06.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207705179922)
26.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400486995)
22.01.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207700497090)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456829227)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456688812)
25.06.2019 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: 2197456658243)
29.05.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197456550872)
14.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456265444)
07.02.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177456143302)
07.02.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2177456143291)
23.12.2016 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: 7167456167597)
01.09.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167456473244)
17.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167456352189)
15.07.2016 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: 2167456990842)
10.05.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167456613212)
10.05.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167456613190)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456575603)
16.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167456311713)
16.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167456311702)
28.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157456446585)
01.12.2013 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: 2137449100248)
28.04.2013 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: 2137449044841)
01.10.2012 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: 2127449088149)
03.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127449035790)
01.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449032237)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097449107875)
28.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097449081255)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097449009931)
06.02.2009 Creation of a legal entity (GRN: 1097449000923)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
140

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 41 237 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
642 855 000 rub.

Revenues for 2018:
1 747 457 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
668 654 000 rub.

Expenses for 2018:
1 779 819 000 rub.

Information about taxes and fees for 2020

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

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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