General information

LLC "D.I.A."
Limited Liability Company "D.I.A."

Legal address
394036, Voronezhskaya oblast, g. Voronezh, ul. Sakko I Vancetti, D.102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-29)

INN and KPP (TIN and RRC)
3665034460, 366601001

OGRN (Primary State Register Number)
1023601583477

Authorized capital
11 000 rub.

Registration date
24.01.2002

Age of organization
23 years 7 months 21 day

City
Voronezh

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: 2018-05-03
GRN: 2183668333946

Head of Organization

Director
Nevzgoda Sergei Viktorovich
from 16.03.2013
INN 366500343677

Founders (1)

Nevzgoda Sergei Viktorovich
Share size: 11 000 rub. (100%)
INN 366500343677

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11.3

  The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (11):

  01.61	Provision of services in the field of crop production
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11.31	Activities of grain wholesale agents
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.29	Wholesale of other food products not included in other groupings
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036016710
Registration date: 2007-04-27

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364500093436091
Registration date: 2016-01-01

Entries in the EGRUL (22)

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:
—

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:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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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