Status
Authorized capital
Revenues
Employees in 2019
LLC "DIO GRUPP"
Limited Liability Company "Dio Grupp"
Legal address
143300, Moskovskaya oblast, g. Naro-Fominsk, ul. Kalinina, d. 8/1, Etazh 2, Pomeschenie 82
INN and KPP (TIN and RRC)
5030068502, 503001001
OGRN (Primary State Register Number)
1105030000041
Authorized capital
10 000 rub.
Registration date
20.01.2010
Age of organization
15 years 10 months 2 days
City
Naro-Fominsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2022
(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: 2022-12-27
GRN: 2225004015806
General director
Maksimov Andrei Vladimirovich
from 14.01.2020
INN 507902752372
YAkovlev Aleksandr Petrovich
Share size: 10 000 rub. (100%)
INN 024204783085
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
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.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №20 Naro-Fominskii raion Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030020132
Registration date: 2010-01-27
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300709750031
Registration date: 2010-01-25
| 27.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225004015839) |
| 27.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225004015806) |
| 07.09.2022 | 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: 2225002024861) |
| 26.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001596676) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003372330) |
| 14.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000060670) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082220573) |
| 11.03.2019 | 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: 2195074083279) |
| 10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074235575) |
| 12.04.2018 | 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: 2185074150655) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165030056299) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145030002302) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135030001390) |
| 10.02.2010 | 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: 2105030011568) |
| 01.02.2010 | 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: 2105030008323) |
| 22.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105030007212) |
| 20.01.2010 | Creation of a legal entity (GRN: 1105030000041) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 280 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 685 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.02 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.