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OOO "DIONIS-N"
Brief Profile
decision on liquidation was made Commercial
| TIN | 1650080781 |
| Region, city | Republic Of Tatarstan, Naberezhnye Chelny address |
| Company Age | 26 years (for comparison: the industry average is 16 years) |
| Core Activity | Activities of agents in the wholesale trade of alcoholic beverages other than beer |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | |
| Manager | Sadreev Ramil Tagirovich (director) |
10 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DIONIS-N" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIONIS-N"
TIN: 1650080781
KPP: 165001001
PSRN: 1021602023893
Location: 423818, Republic Of Tatarstan, Naberezhnye Chelny, pr-kt Avtozavodskii, zd. 17A
Line of business: Activities of agents in the wholesale trade of alcoholic beverages other than beer (OKVED code 46.17.22)
Organization status: Commercial, the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made)
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Naberezhnye Chelny Respubliki Tatarstan (inspection code – 1650).
Registration with the Social Fund of Russia: registration number 1077845533 dated 16 January 2000. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.
Company's Activities
The main activity of the organization is "Activities of agents in the wholesale trade of alcoholic beverages other than beer" (OKVED2 code 46.17.22).
Additionally, the organization listed the following activities:
| 47.24.22 | Retail sale of confectionery, including chocolate, in specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialized stores |
OOO "DIONIS-N" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| A05 003857 of 12/09/2014 |
The State Inspectorate of the Republic of Tatarstan for ensuring state control over the production, turnover and quality of ethyl alcohol, alcoholic beverages and consumer protection | Types of licensed activities related to the production and turnover of ethyl alcohol, alcoholic (except retail) and alcohol-containing products (licensed by Rosalkogolregulirovanie) | from 12/09/2014 |
Legal Address
OOO "DIONIS-N" is registered at 423818, Republic Of Tatarstan, Naberezhnye Chelny, pr-kt Avtozavodskii, zd. 17A. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "DIONIS-N" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 03/27/2009 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 06/22/2016 | 08/12/2019 | |||
| AO "TATSPIRTPROM" (Republic Of Tatarstan, Kazan) | 01/24/2006 | 12/10/2021 |
OOO "DIONIS-N" CEO
Entities Founded by Company
OOO "DIONIS-N" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2020 the average number of employees of OOO "DIONIS-N" was .
Company Finance
The Authorized capital of OOO "DIONIS-N" is 526 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "DIONIS-N" as of 12/31/2020 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Income tax | show |
| Unified imputed income tax for certain types of activities | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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