General information

LLC "DIVERSIFICIROVANNYI HOLDING"
Limited Liability Company "Diversificirovannyi Holding"

Legal address
105037, Moskva, ul. Pervomaiskaya, d. 3, Pomesch. III Komnata 2

INN and KPP (TIN and RRC)
5054008728, 771901001

OGRN (Primary State Register Number)
1025002029557

Authorized capital
8 400 rub.

Registration date
27.12.1999

Age of organization
26 years 0 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747594252

Head of Organization

General director
Slozhenikin Pavel YUrevich
from 01.10.2014
INN 343803600036

Founders (1)

Fokina Elena Sergeevna
Share size: 8 400 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412009261
Registration date: 2013-12-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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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