Status
Authorized capital
Revenues
Employees in 2023
LLC "DIONI"
Limited Liability Company "Dioni"
Legal address
305018, Kurskaya oblast, g. Kursk, ul. Harkovskaya, D.3, Kv.11
INN and KPP (TIN and RRC)
4632098245, 463201001
OGRN (Primary State Register Number)
1084632009505
Authorized capital
10 000 rub.
Registration date
03.09.2008
Age of organization
17 years 0 months 18 days
City
Kursk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-11-12
GRN: 2104632164613
Chairman of the Liquidation Commission
CHerkashina Galina Viktorovna
from 20.08.2010
INN 462901435190
CHerkashina Galina Viktorovna
Share size: 5 000 rub.
INN 462901435190
Myshelova Natalya Valerevna
Share size: 5 000 rub.
INN 463000849399
55.4 | Activities of bars
find companies with this code... |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.25 | Retail sale of alcoholic and other beverages |
52.25.1 | Retail sale of alcoholic beverages, including beer |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
52.27.36 | Retail sale of tea, coffee, cocoa |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031045864
Registration date: 2008-09-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001267446001
Registration date: 2008-09-11
29.11.2010 | 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: 2104632174909) |
22.11.2010 | 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: 2104632169992) |
13.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632165394) |
12.11.2010 | Liquidation of a legal entity (GRN: 2104632164613) |
01.11.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2104632158200) |
20.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104632114090) |
20.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2104632114080) |
18.09.2008 | 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: 2084632136411) |
09.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632130867) |
03.09.2008 | Creation of a legal entity (GRN: 1084632009505) |
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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.