Status
Authorized capital
Revenues
Employees in 2019
LLC "DIADOR"
Limited Liability Company "Diador"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Gercena, D.53, -, Kv.105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-13)
INN and KPP (TIN and RRC)
7204107869, 720301001
OGRN (Primary State Register Number)
1077203014052
Authorized capital
19 900 rub.
Registration date
07.03.2007
Age of organization
18 years 6 months 7 days
City
Tyumen
Special tax treatment
USN (2020 year)
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)
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: 2021-11-08
GRN: 2217200336021
General director
Gorbatova Nadezhda Andreevna
from 25.11.2014
INN 860102036824
Gorbatova Nadezhda Andreevna
Share size: 19 900 rub.
INN 860102036824
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001016070
Registration date: 2007-03-13
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101382672011
Registration date: 2007-03-13
08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200336164) |
08.11.2021 | Termination of a legal entity (exclusion 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) (GRN: 2217200336021) |
21.07.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217200225119) |
13.01.2021 | 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: 2217200001863) |
25.11.2014 | 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: 2147232806543) |
29.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232674070) |
04.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077203199445) |
19.03.2007 | 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: 2077203133203) |
15.03.2007 | 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: 2077203123446) |
09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203110136) |
07.03.2007 | Creation of a legal entity (GRN: 1077203014052) |
Phones:
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E-mails:
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Web-sites:
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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:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 5 268 rub.
Personal income tax:
penalty: 1 305.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 48.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 151 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 597.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 231.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.