Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAN TORG"
Limited Liability Company "Dian Torg"
Legal address
127273, g.Moskva, Pr-D Novovladykinskii, D.8, Str.5
INN and KPP (TIN and RRC)
7726572875, 771501001
OGRN (Primary State Register Number)
1077758337018
Authorized capital
15 000 rub.
Registration date
26.07.2007
Age of organization
18 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-01-26
GRN: 2107746935932
Liquidator
Konovalov Aleksandr Aleksandrovich
from 18.09.2009
INN 502415558047
Konovalov Aleksandr Aleksandrovich
Share size: 15 000 rub. (100%)
INN 502415558047
| 51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
| 19.3 | Shoe manufacturing |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.56 | Wholesale of other intermediate products |
| 51.7 | Other wholesale trade |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401056779
Registration date: 2008-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104611577211
Registration date: 2007-07-27
| 26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746935943) |
| 26.01.2010 | Liquidation of a legal entity (GRN: 2107746935932) |
| 16.12.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8097748478963) |
| 18.09.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9097747449813) |
| 18.09.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 9097747449802) |
| 24.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747524108) |
| 23.06.2009 | 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: 6097747373201) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747373190) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746051406) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766078520) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766078519) |
| 25.12.2008 | 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: 2087766078486) |
| 26.06.2008 | 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: 2087757026476) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756763939) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756763928) |
| 19.06.2008 | 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: 2087756763917) |
| 30.07.2007 | 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: 2077758413346) |
| 30.07.2007 | 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: 2077758411399) |
| 26.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758337028) |
| 26.07.2007 | Creation of a legal entity (GRN: 1077758337018) |
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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.