Status
Authorized capital
Revenues
Employees in 2024
LLC "DIORA TREID"
Limited Liability Company "Diora Treid"
Legal address
600009, Vladimirskaya oblast, g. Vladimir, ul. Severnaya, d. 59, Kom. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-30)
INN and KPP (TIN and RRC)
3328492542, 332801001
OGRN (Primary State Register Number)
1133328005216
Authorized capital
10 000 rub.
Registration date
17.10.2013
Age of organization
12 years 1 month 24 days
City
Vladimir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2018-12-24
GRN: 2183328402321
Director
Safonov Sergei Sergeevich
from 17.10.2013
INN 332711173749
Safonov Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 332701780215
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance
find companies with this code... |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.1 | Activities of insurance actuaries |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600001, g.Vladimir, ul. Diktora Levitana,2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Vladimira
Federal Tax Service code: 3328
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Vladimire (uch-k 1)
Pension Fund code: 043100
Pension Fund registration number: 043100094596
Registration date: 2013-10-22
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Vladimirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3307
Social Insurance Fund registration number: 330702823633071
Registration date: 2013-10-30
| 24.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183328402387) |
| 24.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183328402321) |
| 05.09.2018 | 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: 2183328304553) |
| 30.07.2018 | 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: 2183328277670) |
| 26.06.2016 | 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: 2163328335982) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163328239545) |
| 31.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2153328045946) |
| 23.10.2013 | 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: 2133328073349) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133328071480) |
| 17.10.2013 | Creation of a legal entity (GRN: 1133328005216) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.