Status
Authorized capital
Revenues
Employees in 2023
LLC "DIARIT"
Limited Liability Company "Diarit"
Legal address
111621, Moskva, ul. CHernoe Ozero, D.12
INN and KPP (TIN and RRC)
7720603750, 772001001
OGRN (Primary State Register Number)
1077764701816
Authorized capital
10 000 rub.
Registration date
27.12.2007
Age of organization
17 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-10-03
GRN: 6167749925436
General director
Petushkov Evgenii Olegovich
from 19.12.2008
INN 471205475235
Petushkov Evgenii Olegovich
Share size: 10 000 rub.
INN 471205475235
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.44.2 | Wholesale trade of cleaning products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.73.7 | Wholesale wallpaper trade |
46.90 | Non-specialized wholesale trade |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
53.1 | Public postal service activities |
53.20.3 | Courier activity |
63.11 | Data processing activities, provision of information placement services and related activities |
64.99.1 | Investments in securities |
69.20.1 | Financial audit activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kosino-Uhtomskii g.Moskvy
Pension Fund code: 087406
Pension Fund registration number: 087406053798
Registration date: 2007-12-28
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 773902733377241
Registration date: 2015-02-25
07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749956631) |
03.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749925436) |
10.06.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167747168944) |
09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747947613) |
24.03.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7167746738086) |
08.05.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8157746302783) |
19.12.2008 | 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: 2087765737497) |
19.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765737453) |
09.01.2008 | 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: 2087746018688) |
29.12.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2077764813509) |
27.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764701826) |
27.12.2007 | Creation of a legal entity (GRN: 1077764701816) |
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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.