Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2025

General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
164515, Arhangelskaya oblast, g. Severodvinsk, Pr-Kt Morskoi, D.40

INN and KPP (TIN and RRC)
2902037250, 290201001

OGRN (Primary State Register Number)
1022900839411

Authorized capital
100 000 rub.

Registration date
23.02.1998

Age of organization
28 years 3 months 1 day

City
Severodvinsk

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.11.2023
(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: 2019-08-12
GRN: 2192901181163

Head of Organization

Director
Potehina Anna Pavlovna
from 19.10.2004
INN 290200927395

Founders (8)

Aihorsht Marina Valentinovna
Share size: 16 300 rub. (16.3%)
INN 290204308501

Androschuk Margarita Anatolevna
Share size: 16 300 rub. (16.3%)
INN 290204308438

Oleinik Larisa Aleksandrovna
Share size: 16 300 rub. (16.3%)
INN 290201826618

Potehina Anna Pavlovna
Share size: 18 500 rub. (18.5%)
INN 290200927395

CHuprova Olga Vasilevna
Share size: 16 300 rub. (16.3%)
INN 290200826742

Mkrdumyan Natalya Vladimirovna
Share size: 5 433.34 rub. (5.44%)
INN 290217471600

Fedoseev Vladimir Nikolaevich
Share size: 5 433.33 rub. (5.43%)
INN 290207947778

Fedoseev Andrei Vladimirovich
Share size: 5 433.33 rub. (5.43%)
INN 290221501047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (9):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Severodvinske №1
Federal Tax Service code: 2932

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039006
Pension Fund registration number: 039006030287
Registration date: 1998-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290100173729001
Registration date: 2009-11-30

Entries in the EGRUL (20)

12.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901181273)
12.08.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192901181163)
18.04.2019 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: 2192901101996)
17.04.2019 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: 2192901100698)
28.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901306159)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901085191)
16.05.2012 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: 2122932024620)
21.07.2010 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: 2102902075703)
02.04.2010 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: 2102902050425)
27.02.2010 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: 2102902014400)
27.03.2007 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: 2072902027460)
21.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062902016527)
21.06.2006 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: 2062902016483)
21.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052902044260)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052902040410)
30.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052902017551)
19.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042901015606)
24.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042901002142)
26.11.2002 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: 2022900840202)
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900839411)

Contacts

Phones:

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Web-sites:

Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.