Status
Authorized capital
Revenues
Employees in 2024
LLC "DILER-ALFA"
Limited Liability Company "Diler-Alfa"
Legal address
344016, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Timoshenko, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-07)
INN and KPP (TIN and RRC)
6165107170, 616501001
OGRN (Primary State Register Number)
1036165012938
Authorized capital
10 000 rub.
Registration date
07.05.2003
Age of organization
22 years 5 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-08-19
GRN: 2206100626884
Director
Meshveliani Soso Nodarovich
from 12.04.2018
INN 616509564282
Meshveliani Soso Nodarovich
Share size: 10 000 rub.
INN 616509564282
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
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 Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Oktyabrskom raione g.Rostova-na-Donu
Pension Fund code: 071058
Pension Fund registration number: 071058025271
Registration date: 2003-05-27
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610500707061031
Registration date: 2003-05-19
| 19.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100628259) |
| 19.08.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206100626884) |
| 22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100311602) |
| 07.10.2019 | 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: 2196196825405) |
| 12.04.2018 | 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: 2186196476376) |
| 31.10.2016 | 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: 6166196487297) |
| 12.09.2016 | 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: 6166196255417) |
| 10.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066165111220) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165023066) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165019568) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165016367) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165013177) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165011550) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165009943) |
| 25.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165041195) |
| 07.05.2003 | Creation of a legal entity (GRN: 1036165012938) |
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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.