Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAVEST"
Limited Liability Company "Diavest"
Legal address
143002, Moskovskaya oblast, g. Odincovo, R-N Odincovskii, ul. Molodezhnaya, D.46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-07)
INN and KPP (TIN and RRC)
5032275568, 503201001
OGRN (Primary State Register Number)
1145032000464
Authorized capital
10 000 rub.
Registration date
29.01.2014
Age of organization
11 years 9 months 0 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-03-20
GRN: 2185024137197
General director
Belkevich Valentina YUrevna
from 29.01.2014
INN 503204832782
Belkevich Valentina YUrevna
Share size: 10 000 rub. (100%)
INN 503204832782
| 73.11 | Activities of advertising agencies
find companies with this code... |
| 18.12 | Other types of printing activities |
| 46.49 | Wholesale of other household goods |
| 58.11 | Publishing books |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №5 Odincovskii raion Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032051359
Registration date: 2014-01-30
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503205917150321
Registration date: 2014-01-30
| 20.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185024137736) |
| 20.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185024137197) |
| 17.11.2017 | 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: 2175024424012) |
| 07.09.2017 | 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: 2175024334527) |
| 13.11.2016 | 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: 2165032330637) |
| 24.05.2016 | 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: 2165032207240) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032118898) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145032031440) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145032004687) |
| 29.01.2014 | Creation of a legal entity (GRN: 1145032000464) |
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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.