Status
Authorized capital
Revenues
Employees in 2025
LLC "DIONIS"
Limited Liability Company "Dionis"
Legal address
123154, g.Moskva, ul. Salyama Adilya, D.9, K.3, Pom I Kom 8
INN and KPP (TIN and RRC)
7734670202, 773401001
OGRN (Primary State Register Number)
5117746006384
Authorized capital
10 000 rub.
Registration date
12.12.2011
Age of organization
14 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-25
GRN: 9127746434312
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1057747698436
INN: 7705678574
Date: 2012-03-20
GRN: 6127746731007
Head of the Liquidation Commission
Pechenkina Tatyana Vladimirovna
from 24.05.2012
INN 773471822593
Pechenkina Tatyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 773471822593
| 51.7 | Other wholesale trade
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.6 | Retail trade outside stores |
| 60.24 | Activities of road freight transport |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906008616
Registration date: 2011-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603639577361
Registration date: 2011-12-14
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746434323) |
| 25.06.2012 | Liquidation of a legal entity (GRN: 9127746434312) |
| 25.06.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9127746434280) |
| 24.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127746585739) |
| 24.05.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 8127746585695) |
| 20.03.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127746731007) |
| 18.01.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127746241643) |
| 15.12.2011 | 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: 9117747088660) |
| 15.12.2011 | 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: 9117747075184) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747906037) |
| 12.12.2011 | Creation of a legal entity (GRN: 5117746006384) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.