Status
Authorized capital
Revenues
Employees in 2024
LLC "DIA VERDI"
Limited Liability Company "Dia Verdi"
Legal address
141506, Moskovskaya oblast, g. Solnechnogorsk, R-N Solnechnogorskii, ul. Krasnaya (Rekinco Mkr.), d. 58, Ofis 211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-14)
INN and KPP (TIN and RRC)
5044093322, 504401001
OGRN (Primary State Register Number)
1155044000462
Authorized capital
20 000 rub.
Registration date
13.02.2015
Age of organization
10 years 9 months 19 days
City
Solnechnogorsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-09-16
GRN: 9195081293354
General director
Rasulova Irina Ruslanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-19)
from 19.04.2017
INN 301725278966
Rasulova Irina Ruslanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-19)
Share size: 10 000 rub. (50%)
INN 301725278966
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 16.23 | Manufacture of other wooden building structures and joinery
find companies with this code... |
| 16.29.1 | Manufacture of other wooden products |
| 16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 31.03 | Manufacture of mattresses |
| 31.09 | Manufacture of other furniture |
| 32.99 | Production of other finished products not included in other groupings |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №2 Solnechnogorskii raion Moskovskoi oblasti
Pension Fund code: 060045
Pension Fund registration number: 060045022384
Registration date: 2015-03-03
Accounting in the Social Insurance Fund:
Filial №46 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5046
Social Insurance Fund registration number: 504600948050461
Registration date: 2015-02-20
| 16.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081295895) |
| 16.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9195081293354) |
| 29.05.2019 | 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: 8195081045624) |
| 19.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185007336920) |
| 14.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185007333630) |
| 05.05.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175007241814) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007241033) |
| 23.04.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175007221123) |
| 19.04.2017 | 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: 2175007215139) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007215128) |
| 21.03.2017 | 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: 2175007169050) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155044081531) |
| 09.04.2015 | 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: 2155044042448) |
| 05.03.2015 | 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: 2155044035826) |
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155044033153) |
| 13.02.2015 | Creation of a legal entity (GRN: 1155044000462) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.