Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Dudin Igor Nikolaevich
from 16.04.2008
INN 683205360198

Founders (1)

Dudin Igor Nikolaevich
Share size: 10 000 rub.
INN 683205360198

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

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  • Additional types of activity (16):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13.2Activities of agents in the wholesale trade of building materials
    51.53.24Wholesale of other building materials
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.2Other financial intermediation
    65.23.1Investments in securities
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.13.1Market research
    74.14Consulting on business and management issues
    74.84Provision 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 № 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: —

Entries in the EGRUL (10)

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)

Contacts

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Web-sites:

Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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.