Status
Authorized capital
Revenues
Employees in 2024
LLC "DIOL-TREID"
Limited Liability Company "Diol-Treid"
Legal address
394053, Voronezhskaya oblast, g. Voronezh, B-R Pobedy, D.17, Kv.52
INN and KPP (TIN and RRC)
3662068775, 366201001
OGRN (Primary State Register Number)
1033600047887
Authorized capital
20 000 rub.
Registration date
25.01.2002
Age of organization
23 years 10 months 5 days
City
Voronezh
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-09-17
GRN: 2203600578685
Director
Novichihin Dmitrii Robertovich
from 08.02.2014
INN 366207515902
SHeglanov Petr Petrovich
Share size: 20 000 rub. (100%)
INN 401201614074
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.66 | Wholesale of other office equipment and equipment |
| 47.7 | Retail sale of other goods in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032006877
Registration date: 2002-01-31
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200524236011
Registration date: 2011-07-01
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600579818) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600578685) |
| 03.06.2020 | 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: 2203600336751) |
| 23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668265242) |
| 08.02.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668052966) |
| 16.03.2012 | 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: 2123668157952) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668157920) |
| 15.03.2012 | 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: 2123668149944) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668078390) |
| 09.08.2011 | 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: 2113668723309) |
| 09.08.2011 | 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: 2113668504222) |
| 21.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668610187) |
| 21.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668610165) |
| 24.07.2007 | 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: 2073667414621) |
| 23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667414071) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667699291) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667378509) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667101749) |
| 08.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600047887) |
Number of employees in 2024:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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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(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.