General information

LLC "DIO"
Limited Liability Company "Dio"

Legal address
352156, Krasnodarskii Krai, g. Gulkevichi, Zona Promyshlennaya

INN and KPP (TIN and RRC)
2329017690, 232901001

OGRN (Primary State Register Number)
1032316352573

Authorized capital
3 350 000 rub.

Registration date
17.04.2003

Age of organization
23 years 1 month 11 days

City
Gulkevichi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-12-05
GRN: 2142364031148

Head of Organization

Head of the Legal Entity
Draev YUrii Fedorovich
from 17.04.2003
INN 232903092699

Founders (1)

Draev YUrii Fedorovich
Share size: 3 350 000 rub.
INN 232903092699

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.6	Production of products of the flour and cereal industry, starches and starch products find companies with this code...

• Additional types of activity (9):

  15.61.2	Production of flour from cereals and vegetable crops and ready-made flour mixtures and baking dough
  15.61.3	Production of cereals, coarse flour, granules and other products from cereals
  15.8	Production of other food products
  15.81	Production of bread and flour confectionery products of short-term storage
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.34.1	Wholesale of soft drinks
  51.36.1	Wholesale of sugar

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu v Gulkevichskom raione
Federal Tax Service code: 2329

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936726523091
Registration date: 2006-10-25

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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