Status
Authorized capital
Revenues
Employees in 2024
LLC "DIA-M DON"
Limited Liability Company "Dia-M Don"
Legal address
344007, Rostovskaya oblast, g. Rostov-Na-Donu, Per. Semashko, D.25
INN and KPP (TIN and RRC)
6164247618, 616401001
OGRN (Primary State Register Number)
1066164090244
Authorized capital
10 000 rub.
Registration date
04.04.2006
Age of organization
19 years 8 months 25 days
City
Rostov-Na-Donu
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-09-10
GRN: 2126164101886
Financial Director
Ahmedov Usman Rustamovich
from 04.04.2006
INN 772907395037
General director
Baharev Valerii Vasilevich
from 04.04.2006
INN 616504552131
Baharev Valerii Vasilevich
Share size: 4 900 rub.
INN 616504552131
Ahmedov Usman Rustamovich
Share size: 5 100 rub.
INN 772907395037
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.42 | Clothing retail |
| 52.44 | Retail sale of furniture and household goods |
| 52.61 | Retail by order |
| 60.24 | Activities of road freight transport |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 72.20 | Software development and consulting in this field |
| 72.30 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.50 | Recruitment and recruitment of personnel |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059030905
Registration date: 2006-04-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401471761041
Registration date: 2006-04-17
| 24.09.2012 | 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: 2126164118408) |
| 11.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164103338) |
| 10.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126164101886) |
| 18.05.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2126164050978) |
| 20.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164159926) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164045009) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164340173) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164234573) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164163007) |
| 24.04.2006 | 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: 2066164172138) |
| 18.04.2006 | 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: 2066164170202) |
| 13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164168123) |
| 04.04.2006 | Creation of a legal entity (GRN: 1066164090244) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.