General information

LLC ITK "DIOS"
Limited Liability Company Investicionnaya Torgovaya Kompaniya "Dios"
ITC "DIOS" LIMITED LIABILITY COMPANY

Legal address
105043, Moskva, ul. Parkovaya 5-YA, D.18, Ofis.221

INN and KPP (TIN and RRC)
7719676168, 771901001

OGRN (Primary State Register Number)
1087746466257

Authorized capital
10 000 rub.

Registration date
04.04.2008

Age of organization
17 years 7 months 27 days

City
Moskva

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-04
GRN: 2137746751272

Head of Organization

General director
Novikova Svetlana Vladimirovna
from 04.04.2008
INN 732605408580

Founders (1)

Novikova Svetlana Vladimirovna
Share size: 10 000 rub.
INN 732605408580

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (19):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.70	Other wholesale trade
  65.21	Financial leasing
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.1	Supporting activities in the field of financial intermediation
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20.2	Activities of insurance risk and loss assessment specialists
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  72.20	Software development and consulting in this field
  74.12	Accounting and auditing activities
  74.15	Management of financial and industrial groups and holding companies
  74.30	Technical tests, research and certification
  74.40	Advertising activities
  74.84	Provision of other 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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412060314
Registration date: 2008-04-07

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: 772404326277241
Registration date: 2008-04-07

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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