Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DIAL"
Limited Liability Company "Torgovyi Dom "Dial"
Legal address
308000, Belgorodskaya Oblast, g. Belgorod, B-R Narodnyi, D.70, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-26)
INN and KPP (TIN and RRC)
3123155320, 312301001
OGRN (Primary State Register Number)
1073123014304
Authorized capital
10 000 rub.
Registration date
12.04.2007
Age of organization
19 years 0 months 25 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-12-18
GRN: 2173123571861
Director
SHlyaev Dmitrii Aleksandrovich
from 21.12.2009
INN 312319366625
SHlyaev Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 312319366625
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 20.12 | Production of dyes and pigments |
| 20.13 | Production of other basic inorganic chemicals |
| 20.30 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001070645
Registration date: 2007-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310121163831011
Registration date: 2007-04-17
| 18.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123573698) |
| 18.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173123571861) |
| 26.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173123478306) |
| 25.08.2017 | 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: 2173123377920) |
| 17.03.2010 | 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: 2103123145321) |
| 21.12.2009 | 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: 2093123312841) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123312819) |
| 21.05.2007 | 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: 2073123170503) |
| 25.04.2007 | 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: 2073123116625) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123067411) |
| 12.04.2007 | Creation of a legal entity (GRN: 1073123014304) |
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(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.