LLC "FK "DIORISSA"
Status
liquidated
Authorized capital
514 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FK "DIORISSA"
Limited Liability Company "Finansovaya Kompaniya "Diorissa"
Legal address
119072, g.Moskva, Nab. Bersenevskaya, D.16
INN and KPP (TIN and RRC)
7736184085, 770601001
OGRN (Primary State Register Number)
1037700145768
Authorized capital
514 000 000 rub.
Registration date
07.05.1998
Age of organization
27 years 9 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2017-08-14
GRN: 2177748011978
Head of Organization
General director
Plotnikov Aleksandr Sergeevich
from 02.12.2013
INN 370701793600
Founders (3)
Kukoev Aleksei Vyacheslavovich
Share size: 15 665 rub. (0.002%)
INN 773604347484
OTKRYTOE AKCIONERNOE OBSHESTVO "POLET"
Share size: 513 808 717 rub. (99.963%)
INN 7728292295
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LARGO M"
Share size: 175 618 rub. (0.035%)
INN 7719802912
Types of activities (OKVED / RCEA)
- Main type of activity:
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (3):
66.11 Financial market management 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109061667
Registration date: 2011-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300565177031
Registration date: 2001-01-03
Entries in the EGRUL (23)
| 14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748049092) |
| 14.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748011978) |
| 21.04.2017 | 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: 9177746258186) |
| 27.09.2016 | 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: 6167749519932) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747636567) |
| 18.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747093013) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746392566) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748564798) |
| 27.06.2012 | 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: 9127746504657) |
| 27.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746504624) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747728683) |
| 26.10.2011 | 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: 7117747590316) |
| 26.10.2011 | 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: 7117747590206) |
| 24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747530443) |
| 24.10.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7117747530432) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747530212) |
| 26.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747558023) |
| 14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706081222) |
| 14.04.2005 | 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: 2057706081211) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047736026941) |
| 28.12.2004 | 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: 2047736026930) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700145768) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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.