General information

LLC "DIPLOMAT GRUPP"
Limited Liability Company "Diplomat Grupp"
LLC "DIPLOMAT GROUP"

Legal address
125040, Moskva, ul. YAmskogo Polya 1-YA, D.15, Str.2

INN and KPP (TIN and RRC)
7714641796, 771401001

OGRN (Primary State Register Number)
1067746426549

Authorized capital
10 000 rub.

Registration date
29.03.2006

Age of organization
19 years 7 months 10 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-11
GRN: 2156685044987

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSSNAB"
OGRN: 1146685021757
INN: 6685062197
Date: 2015-02-11
GRN: 2156685044987

Head of Organization

General director
Koryakin Evgenii Alekseevich
from 28.08.2014
INN 771522599110

Founders (1)

PREMIER CAPITAL (CYPRUS) LIMITED ("Premer Kapital (Saiprus) Limited")
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10

  Trade in motor vehicles find companies with this code...

• Additional types of activity (30):

  45.2	Construction of buildings and structures
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  60.1	Railway transport activities
  60.2	Activities of other land transport
  63.2	Other auxiliary transport activities
  65.1	Monetary mediation
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  71.4	Rental of household goods and personal items
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.4	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202067197
Registration date: 2006-04-05

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

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.

Watching right now