General information

LLC "DIOLLARI"
Limited Liability Company "Diollari"

Legal address
249240, Kaluzhskaya Oblast, g. Meschovsk, R-N Meschovskii, ul. Volodarskogo, D.9 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-12)

INN and KPP (TIN and RRC)
4013003983, 401301001

OGRN (Primary State Register Number)
1104001000179

Authorized capital
29 412 rub.

Registration date
30.03.2010

Age of organization
15 years 5 months 8 days

City
Meschovsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-12-19
GRN: 2244000435061

Head of Organization

General director
Panasenko Andrei Valentinovich
from 25.06.2018
INN 310258811907

Founders (2)

Zimin Roman Anatolevich
Share size: 9 706 rub. (33%)
INN 503116364711

Owned by the limited liability company itself
Share size: 19 706 rub. (67%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.3	Manufacture of knitted and knitted garments find companies with this code...

• Additional types of activity (14):

  13.99.1	Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual embroideries
  14.13.2	Manufacture of outerwear made of textile materials, except knitted or crocheted
  14.13.21	Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
  14.13.22	Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
  14.14.1	Manufacture of knitted and crocheted underwear
  14.19.23	Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted
  14.19.4	Manufacture of hats
  17.29	Manufacture of other paper and cardboard products
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.8	Retail trade in non-stationary retail facilities and markets
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050013
Pension Fund registration number: 050013050649
Registration date: 2010-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400065213540001
Registration date: 2010-04-05

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 45 772 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 63 332.24 rub.

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

Found 1 completed enforcement proceedings. More...

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