Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Financial Director
Ahmedov Usman Rustamovich
from 04.04.2006
INN 772907395037

General director
Baharev Valerii Vasilevich
from 04.04.2006
INN 616504552131

Founders (2)

Baharev Valerii Vasilevich
Share size: 4 900 rub.
INN 616504552131

Ahmedov Usman Rustamovich
Share size: 5 100 rub.
INN 772907395037

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products

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  • Additional types of activity (20):
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.47Wholesale of other non-food consumer goods
    52.42Clothing retail
    52.44Retail sale of furniture and household goods
    52.61Retail by order
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.50Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

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.