Status
Authorized capital
Revenues
Employees in 2024
LLC "DIONA"
Limited Liability Company "Diona"
Legal address
141865, Moskovskaya oblast, R-N Dmitrovskii, ul. Zavodskaya, D.1
INN and KPP (TIN and RRC)
5007068342, 500701001
OGRN (Primary State Register Number)
1085007005159
Authorized capital
10 000 rub.
Registration date
12.11.2008
Age of organization
17 years 1 month 13 days
City
Dmitrovskii
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-02-21
GRN: 2127847701661
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMP EKSPERT"
OGRN: 1097847084081
INN: 7840410527
Date: 2012-02-21
GRN: 2127847701661
General director
Sorokin Sergei Ivanovich
from 15.03.2011
INN 526101284483
Kompaniya "Tuminchi Limited"
Share size: 10 000 rub. (100%)
INN —
| 52.6 | Retail trade outside stores
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №21 Dmitrovskii raion Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005005436
Registration date: 2008-11-18
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630636350261
Registration date: 2008-11-17
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125007006750) |
| 21.02.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127847701661) |
| 05.12.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117847984026) |
| 01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115007008390) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115007006079) |
| 22.09.2009 | 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: 2095007037739) |
| 24.02.2009 | 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: 2095007007181) |
| 24.02.2009 | 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: 2095007006873) |
| 13.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085007054504) |
| 12.11.2008 | Creation of a legal entity (GRN: 1085007005159) |
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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.