General information

LLC "DIONA"
Limited Liability Company "Diona"

Legal address
129282, g.Moskva, ul. Polyarnaya, D.31A

INN and KPP (TIN and RRC)
7715532969, 771501001

OGRN (Primary State Register Number)
1047796608881

Authorized capital
10 500 rub.

Registration date
17.08.2004

Age of organization
21 year 10 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-05-02
GRN: 9087746799956

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SF" INICIATIVA"
OGRN: 5067746334508
INN: 7713594487
Date: 2008-04-30
GRN: 9087746784952

Head of Organization

General director
Leonov Denis Anatolevich
from 17.08.2004
INN 773715398484

Founders (1)

Leonov Denis Anatolevich
Share size: 10 500 rub.
INN 773715398484

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.41.1

  Wholesale of textiles, except textile haberdashery find companies with this code...

• Additional types of activity (7):

  51.41.2	Wholesale of haberdashery products
  51.42.1	Wholesale of clothing, except underwear
  51.42.2	Wholesale of underwear
  51.42.4	Wholesale of shoes
  51.44.1	Wholesale of knives and household metal utensils
  51.44.2	Wholesale of ceramics and glass products
  51.45.1	Wholesale of perfumes and cosmetics, except soap

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315038152
Registration date: 2004-10-01

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

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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