Status
Authorized capital
Revenues
Employees in 2019
LLC "DIAS"
Limited Liability Company "Dias"
Legal address
620907, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Zemskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-24)
INN and KPP (TIN and RRC)
6686044610, 668601001
OGRN (Primary State Register Number)
1146686005278
Authorized capital
10 000 rub.
Registration date
09.04.2014
Age of organization
11 years 4 months 30 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.05.2024
(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: 2024-05-02
GRN: 2246600445903
Director
Kuznecov Anton Borisovich
from 09.04.2024
INN 660400228036
Zaripova Svetlana Ildarovna
Share size: 10 000 rub. (100%)
INN 660203954053
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
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 |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075033
Pension Fund registration number: 075033108742
Registration date: 2014-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661331878866131
Registration date: 2014-04-16
02.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600446629) |
02.05.2024 | 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: 2246600445903) |
09.04.2024 | 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: 2246600362589) |
17.01.2024 | 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: 2246600056514) |
29.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226602285347) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601977589) |
02.11.2022 | 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: 2226601269277) |
20.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216601220262) |
18.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216600927618) |
24.02.2021 | 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: 2216600172864) |
21.04.2014 | 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: 2146686081936) |
15.04.2014 | 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: 2146686066382) |
09.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146686064479) |
09.04.2014 | Creation of a legal entity (GRN: 1146686005278) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 56 945.78 rub.
Value added tax:
penalty: 17 579.89 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.