Status
Authorized capital
Revenues
Employees in 2023
LLC "DIAN"
Limited Liability Company "Dian"
Legal address
127006, Moskva, ul. Petrovka, D.32/1-3, Str.2, Komn. 2A
INN and KPP (TIN and RRC)
7707547070, 770701001
OGRN (Primary State Register Number)
1057746706544
Authorized capital
10 000 rub.
Registration date
18.04.2005
Age of organization
20 years 4 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-04-28
GRN: 9087746693971
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-POSREDNICHESKAYA KOMPANIYA "GIPERION"
OGRN: 1055008022706
INN: 5042082639
Date: 2008-04-28
GRN: 9087746693971
General director
Dudin Igor Nikolaevich
from 16.04.2008
INN 683205360198
Dudin Igor Nikolaevich
Share size: 10 000 rub.
INN 683205360198
51.12.2 | Activities of agents in the wholesale trade of ores and metals
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.13.2 | Activities of agents in the wholesale trade of building materials |
51.53.24 | Wholesale of other building materials |
51.57 | Wholesale of waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.70 | Other wholesale trade |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
65.2 | Other financial intermediation |
65.23.1 | Investments in securities |
71.2 | Rental of other vehicles and equipment |
71.3 | Rental of other machinery and equipment |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
74.84 | Provision of other 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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101079410
Registration date: 2005-04-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.05.2008 | 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: 9087746820317) |
28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746693982) |
28.04.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9087746693971) |
16.04.2008 | 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: 8087746664107) |
16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746661137) |
04.04.2006 | 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: 6067746906716) |
01.08.2005 | 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: 2057747651333) |
01.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747651278) |
18.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746706554) |
18.04.2005 | Creation of a legal entity (GRN: 1057746706544) |
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.