General information

LLC "DIONA TREIDING"
Limited Liability Company "Diona Treiding"

Legal address
129278, g.Moskva, Pr-D Rizhskii, D.3

INN and KPP (TIN and RRC)
7717141921, 771701001

OGRN (Primary State Register Number)
1037717010165

Authorized capital
—

Registration date
22.04.2003

Age of organization
23 years 1 month 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2006-07-03
GRN: 2066320224848

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOTORG"
OGRN: 1066320175954
INN: 6323091983
Date: 2006-07-03
GRN: 2066320224848

Head of Organization

Head of the Legal Entity
Zrazhaev Sergei Borisovich
from 22.04.2003
INN 502907660366

Founders (1)

Zrazhaev Sergei Borisovich
Share size: 10 000 rub.
INN 502907660366

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.16

  The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products find companies with this code...

• Additional types of activity (14):

  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.47.34	Wholesale of jewelry
  51.70	Other wholesale trade
  52.27.39	Retail sale of other food products not included in other groupings
  52.48.22	Retail sale of jewelry
  52.63	Other retail trade outside stores
  63.40	Organization of cargo transportation

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772900205677291
Registration date: 2003-04-29

Entries in the EGRUL (6)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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