Status
Authorized capital
Revenues
Employees in 2024
LLC "DIADOR TREID KOMPANI"
Limited Liability Company "Diador Treid Kompani"
Legal address
117152, g.Moskva, SH. Zagorodnoe, D.10, K.2
INN and KPP (TIN and RRC)
7714275405, 772601001
OGRN (Primary State Register Number)
1027714003580
Authorized capital
10 000 rub.
Registration date
12.08.2002
Age of organization
23 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-16
GRN: 8117746529464
Deputy General Director
Arutyunov Sergei Artemovich
from 05.05.2009
INN 773274050027
General director
YAkovlev Sergei Aleksandrovich
from 05.05.2009
INN 772300301101
YAkovlev Sergei Aleksandrovich
Share size: 3 300 rub.
INN 772300301101
Arutyunov Sergei Artemovich
Share size: 3 400 rub.
INN 773274050027
Andreev Vadim Vadimovich
Share size: 3 300 rub.
INN 772607082019
| 92.62 | Other sports activities
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.20 | Support activities in the field of insurance and non-state pension provision |
| 72.20 | Software development and consulting in this field |
| 72.30 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.50 | Maintenance and repair of office machines and computer equipment |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.50 | Recruitment and recruitment of personnel |
| 92.61 | Activities of sports facilities |
| 93.03 | Funeral arrangements and related 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617000714
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.05.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8117746529464) |
| 10.09.2009 | 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: 9097747156608) |
| 09.09.2009 | 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: 9097747087924) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746191303) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746067718) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746067707) |
| 05.05.2009 | 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: 9097746067696) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746067685) |
| 09.03.2007 | 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: 8077746045853) |
| 09.11.2006 | 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: 2067759442540) |
| 09.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759442496) |
| 09.08.2005 | 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: 2057747732953) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747732799) |
| 09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047714093557) |
| 12.08.2002 | Creation of a legal entity (GRN: 1027714003580) |
Phones:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.