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OOO "DIONIS"
Brief Profile
liquidated 10/21/2021 Commercial
| TIN | 1648035710 |
| Region, city | Moscow, ul. Levanevskogo address |
| Company Age (at the time of liquidation) | 8 years 6 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities in the field of law and accounting |
| Scale of Operation |
modest
|
| Founder | no data available |
| Managing Organization | OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" (liquidated 09/12/2014) |
1 significant fact identified:
Negative: Exclusion from show.
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" 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"
TIN: 1648035710 (region of TIN receipt – Republic of Tatarstan)
KPP: 771501001
PSRN: 1131673001063
Location: 127253, Moscow, ul. Levanevskogo, 14
Line of business: Activities in the field of law and accounting (OKVED code 69)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIONIS" was registered in the Unified State Register of Legal Entities 13 years ago 5 April 2013.
The average age of liquidated legal entities for the type of activity 69 "Activities in the field of law and accounting" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 15 po g. Moskve (inspection code – 7715).
Registration with the Pension Fund: registration number 087307005236 dated 10 January 2014.
Registration with the Social Insurance Fund: registration number 161448423277181 dated 31 December 2013.
Company's Activities
The main activity of the organization is "Activities in the field of law and accounting" (OKVED2 code 69).
Additionally, the organization listed the following activities:
| 82.99 | Other business support service activities not elsewhere classified |
Legal Address
OOO "DIONIS" is registered at 127253, Moscow, ul. Levanevskogo, 14. (show on a map)
The following organizations were also registered at this address:
- OOO "FIROSKOS EVROPA" (liquidated 03/20/2017)
- OOO "ELEKON" (liquidated 11/26/2020)
Owners, Founders of the Entity
The founder of OOO "DIONIS" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO UPRAVLIAIUSHCHAIA KOMPANIIA "LEON" (liquidated 09/12/2014) (Republic Of Tatarstan, Kazan) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 05/02/2017) | 04/05/2013 |
Legal predecessors of OOO "DIONIS":
- OOO "RITEIL" (liquidated 09/26/2014)
- OOO "ETS" (liquidated 12/25/2013)
- OOO "TERMOSTROIMODUL" (liquidated 12/25/2013)
- OOO "KVINTA" (liquidated 12/17/2013)
- OOO "STROITEKH" (liquidated 12/03/2013)
OOO "DIONIS" CEO
Entities Founded by Company
OOO "DIONIS" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DIONIS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| Income tax | show |
| Transport tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Corporate property tax | show |
| Excise taxes, total | show |
| NON-TAX INCOME administered by tax authorities | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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