Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TD DIAT"
Limited Liability Company "Td Diat"

Legal address
127238, g.Moskva, Pr-D Lokomotivnyi, d. 21, Str. 5, Pomesch. I Kom 28

INN and KPP (TIN and RRC)
7734631676, 771301001

OGRN (Primary State Register Number)
1107746174084

Authorized capital
12 000 rub.

Registration date
09.03.2010

Age of organization
15 years 11 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2014-08-29
GRN: 7147747901998

Head of Organization

Liquidator
Miheev Ilya Gennadevich
from 10.12.2013
INN 781600597888

Founders (1)

Miheev Ilya Gennadevich
Share size: 12 000 rub. (100%)
INN 781600597888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.24 Wholesale of other building materials

    find companies with this code...
  • Additional types of activity (23):
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.54.1Wholesale of hardware
    51.54.3Wholesale of hand tools
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.4Other retail trade in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    60.2Activities of other land transport
    70.3Provision of intermediary services related to real estate
    73.1Scientific research and development in the field of natural and technical sciences
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.20.4Activities in the field of standardization and metrology
    74.30Technical tests, research and certification
    74.4Advertising activities
    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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214008975
Registration date: 2013-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602784277361
Registration date: 2010-03-10

Entries in the EGRUL (18)

29.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747902009)
29.08.2014 Liquidation of a legal entity (GRN: 7147747901998)
05.05.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147746192145)
10.12.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137748824717)
29.10.2013 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: 9137747359906)
29.10.2013 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: 9137747355913)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747267275)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747267264)
25.10.2013 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: 9137747267242)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747267044)
09.10.2013 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: 8137747715746)
09.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747715658)
27.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747269401)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747389142)
17.03.2010 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: 8107746383341)
11.03.2010 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: 8107746202446)
09.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746078696)
09.03.2010 Creation of a legal entity (GRN: 1107746174084)

Contacts

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Employees

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Average salary

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Financial indicators

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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

# 428040 from 18.01.2011 (Terminated)
# 428041 from 18.01.2011 (Terminated)
# 428042 from 18.01.2011 (Terminated)
# 428043 from 18.01.2011 (Terminated)
# 428044 from 18.01.2011 (Terminated)
# 428045 from 18.01.2011 (Terminated)
# 428046 from 18.01.2011 (Terminated)
# 428047 from 18.01.2011 (Terminated)
# 428048 from 18.01.2011 (Terminated)
# 428049 from 18.01.2011 (Terminated)
# 442400 from 08.08.2011 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.