General information

LLC "DIANIT"
Limited Liability Company "Dianit"

Legal address
121596, Moskva, ul. Gorbunova, d. 2, Str. 3, E/Pom/K/Of 8/II/38D/100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)

INN and KPP (TIN and RRC)
7731562174, 773101001

OGRN (Primary State Register Number)
1077746378270

Authorized capital
10 000 rub.

Registration date
22.02.2007

Age of organization
18 years 6 months 25 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.04.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-07
GRN: 2227703080020

Head of Organization

General director
Dicman Maksim Marisovich
from 13.04.2018
INN 500511703166

Founders (1)

Molchanov Stanislav Igorevich
Share size: 10 000 rub. (100%)
INN 400100902638

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (25):

  32.99	Production of other finished products not included in other groupings
  43.21	Electrical installation works
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.19	Other retail trade in non-specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  47.9	Retail trade outside shops, tents, markets
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry
  96.0	Activities related to the provision of other personal 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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801042624
Registration date: 2007-02-26

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903203977191
Registration date: 2007-02-26

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
10 575 000 rub.

Revenues for 2019:
10 575 000 rub.

Revenues for 2018:
9 847 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
10 402 000 rub.

Expenses for 2019:
10 402 000 rub.

Expenses for 2018:
9 761 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 21.34 rub.

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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