Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANEMA"
Limited Liability Company "Dianema"

Legal address
107241, Moskva, ul. Uralskaya, D.7

INN and KPP (TIN and RRC)
7718534058, 771801001

OGRN (Primary State Register Number)
1047797021733

Authorized capital
10 000 rub.

Registration date
23.12.2004

Age of organization
20 years 9 months 11 days

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:
Liquidation of a legal entity
Code: 201
Date: 2016-06-16
GRN: 8167747692830

Head of Organization

Liquidator
Gazzaev Aslan Alekseevich
from 16.12.2015
INN 773720580795

Founders (1)

Zaichikova Tatyana Mihailovna
Share size: 10 000 rub. (100%)
INN 504204140776

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (62):
    18.1Printing activities and provision of services in this field
    21.20.2Production of materials used for medical purposes
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    61.1Activities in the field of communication based on wired technologies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities
    66.12.2Securities management activities
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.10The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities
    85.42Additional professional education
    86Health care activities
    86.10Activities of hospital organizations
    86.21General medical practice
    86.23Dental practice
    86.90.1Activities of sanitary and epidemiological service organizations
    86.90.4Activities of sanatorium-resort organizations
    86.90.9Other medical activities not included in other groupings
    95.2Repair of personal and household items

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411048100
Registration date: 2007-10-16

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772402014177241
Registration date: 2005-01-14

Entries in the EGRUL (16)

17.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747693996)
16.06.2016 Liquidation of a legal entity (GRN: 8167747692830)
13.05.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167747612734)
16.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157748220151)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746624603)
14.02.2013 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: 6137746084680)
09.11.2009 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: 6097748598249)
02.04.2008 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: 8087746058942)
27.11.2007 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: 2077762970382)
17.10.2007 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: 2077761395369)
22.06.2007 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: 2077756559220)
22.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756558911)
22.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.05.2005 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: 2057746977396)
23.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797021743)
23.12.2004 Creation of a legal entity (GRN: 1047797021733)

Contacts

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Employees

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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.