Status
Authorized capital
Revenues
Employees in 2024
LLC "DIARTGRUPP"
Limited Liability Company "Diartgrupp"
Legal address
305007, Kurskaya Oblast, g. Kursk, ul. Olshanskogo, d. 1, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-19)
INN and KPP (TIN and RRC)
4632213561, 463201001
OGRN (Primary State Register Number)
1164632053233
Authorized capital
10 000 rub.
Registration date
17.03.2016
Age of organization
9 years 9 months 24 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-10-22
GRN: 2184632263440
Ivkina Anna Sergeevna
Share size: 10 000 rub. (100%)
INN 504910322040
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031055981
Registration date: 2016-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003195946001
Registration date: 2016-03-21
| 22.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184632266355) |
| 22.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184632263440) |
| 04.07.2018 | 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: 2184632187727) |
| 07.05.2018 | 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: 2184632152868) |
| 16.02.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2174632071700) |
| 19.01.2017 | 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: 2174632043265) |
| 04.08.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2164632323491) |
| 18.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164632167050) |
| 23.03.2016 | 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: 2164632132333) |
| 22.03.2016 | 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: 2164632131618) |
| 17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632119430) |
| 17.03.2016 | Creation of a legal entity (GRN: 1164632053233) |
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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.