General information

LLC "DIEM"
Limited Liability Company "Diem"

Legal address
123154, g.Moskva, B-R Generala Karbysheva, d. 19, k. 5, kv. 138
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-23)

INN and KPP (TIN and RRC)
7734426780, 773401001

OGRN (Primary State Register Number)
1197746403579

Authorized capital
20 000 rub.

Registration date
24.06.2019

Age of organization
6 years 2 months 23 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2022-06-23
GRN: 2227705775504

Head of Organization

General director
Babolany Bilyal Dzhasharovich
from 18.03.2022
INN 091200801494

Founders (2)

Babolany Bilyal Dzhasharovich
Share size: 10 000 rub. (50%)
INN 091200801494

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (7):

  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.71	Retail clothing in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906032743
Registration date: 2019-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007475677201
Registration date: 2019-06-25

Entries in the EGRUL (14)

Contacts

Phones:
—

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:
1

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:
4 237 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 490 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(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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