Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Deputy General Director
Arutyunov Sergei Artemovich
from 05.05.2009
INN 773274050027

General director
YAkovlev Sergei Aleksandrovich
from 05.05.2009
INN 772300301101

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.62 Other sports activities

    find companies with this code...
  • Additional types of activity (22):
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.50Recruitment and recruitment of personnel
    92.61Activities of sports facilities
    93.03Funeral arrangements and related services

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 № 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: —

Entries in the EGRUL (16)

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)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.