General information

LLC "DIAGON"
Limited Liability Company "Diagon"

Legal address
123007, Moskva, ul. SHenogina, d. 4, k. 1, Kom. 5

INN and KPP (TIN and RRC)
7708802501, 773401001

OGRN (Primary State Register Number)
5137746156169

Authorized capital
10 000 rub.

Registration date
04.12.2013

Age of organization
11 years 9 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-01-15
GRN: 2157746276070

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA SERVIS"
OGRN: 1147746982954
INN: 7725840391
Date: 2015-01-15
GRN: 2157746276070

Head of Organization

General director
Svetikov Aleksandr Vladimirovich
from 04.12.2013
INN 683203610090

Founders (1)

Svetikov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 683203610090

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.65.5

  Wholesale of industrial electrical and electronic equipment, including telecommunication equipment find companies with this code...

• Additional types of activity (20):

  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.43.1	Wholesale of household electrical goods
  51.45	Wholesale of perfumes and cosmetics
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.33	Retail sale of cosmetics and perfumes
  52.45.1	Retail sale of household electrical goods
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.7	Retail sale of construction materials not included in other groupings
  52.61	Retail by order
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores
  62.20.1	The activity of passenger air transport that does not comply with the schedule
  62.20.2	Non-scheduled air cargo transport activities
  62.20.3	Air transport rental with crew
  65.23.1	Investments in securities
  65.23.3	Investments in property
  74.84	Provision of other services

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906018312
Registration date: 2014-10-06

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004012777301
Registration date: 2013-12-05

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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