General information

LLC "DIA INVEST"
Limited Liability Company "Dia Invest"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Sovetskaya, D.55/7, -, -

INN and KPP (TIN and RRC)
7202073798, 720201001

OGRN (Primary State Register Number)
1027200879001

Authorized capital
10 000 000 rub.

Registration date
09.07.1997

Age of organization
28 years 9 months 3 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-30
GRN: 2117232270582

Head of Organization

General director
Lipin Vadim Mihailovich
from 22.05.2008
INN 666103554694

Founders (2)

Lipin Vadim Mihailovich
Share size: 5 556 000 rub.
INN 666103554694

Obschestvo s ogranichennoi otvetstvennostyu "Hairing"
Share size: 4 444 000 rub.
INN 7202087984

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.2

  Dealer activities find companies with this code...

• Additional types of activity (4):

  65.23	Financial intermediation, not included in other groupings
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003003839
Registration date: 1997-09-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100290372011
Registration date: 1999-12-08

Entries in the EGRUL (34)

Contacts

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Employees

Number of employees in 2024:
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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 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.

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