Status
Authorized capital
Revenues
Employees in 2023
LLC "DIANIK"
Limited Liability Company "Dianik"
Legal address
125130, Moskva, ul. Klary Cetkin, d. 31, Pom 2 Komnata 2
INN and KPP (TIN and RRC)
7743128998, 774301001
OGRN (Primary State Register Number)
5157746074129
Authorized capital
63 000 rub.
Registration date
23.11.2015
Age of organization
9 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-12-24
GRN: 2207713934866
General director
Busygin Nikolai Vasilevich
from 07.04.2018
INN 720315617737
Busygin Nikolai Vasilevich
Share size: 63 000 rub. (100%)
INN 720315617737
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Voikovskii g.Moskvy
Pension Fund code: 087206
Pension Fund registration number: 087206009331
Registration date: 2015-11-25
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106966877011
Registration date: 2015-11-25
24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713956767) |
24.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713934866) |
09.09.2020 | 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: 2207708617235) |
07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187747857346) |
26.11.2015 | 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: 2157748394879) |
26.11.2015 | 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: 2157748366400) |
23.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748211840) |
23.11.2015 | Creation of a legal entity (GRN: 5157746074129) |
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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.