Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "DIARMIS"
Limited Liability Company "Diarmis"

Legal address
350901, Krasnodarskii krai, g. Krasnodar, ul. CHerkasskaya, D.55

INN and KPP (TIN and RRC)
2311097694, 231101001

OGRN (Primary State Register Number)
1072311003654

Authorized capital
15 000 rub.

Registration date
03.04.2007

Age of organization
18 years 5 months 11 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-06-25
GRN: 2100816033118

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT"
OGRN: 1050866797960
INN: 0814166809
Date: 2010-06-25
GRN: 2100816033118

Head of Organization

General director
Polyakova Tatyana Viktorovna
from 14.01.2010
INN 772680026650

Founders (2)

Polyakova Tatyana Viktorovna
Share size: 5 000 rub.
INN 772680026650

Polyakova Tatyana Viktorovna
Share size: 15 000 rub.
INN 772680026650

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (37):
    51.53.24Wholesale of other building materials
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.3Retail sale of other food products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.33Retail sale of cosmetics and perfumes
    52.33.2Retail sale of toilet and household soap
    52.41Retail trade in textiles and haberdashery
    52.45.1Retail sale of household electrical goods
    52.45.5Retail sale of musical instruments and music publications
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016061417
Registration date: 2007-07-23

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401450723011
Registration date: 2007-05-31

Entries in the EGRUL (14)

10.05.2012 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: 2122311119291)
22.02.2012 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: 2122311043039)
18.01.2011 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: 2112311004023)
25.11.2010 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: 2102311194566)
25.06.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2100816033118)
07.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100816016277)
17.02.2010 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: 2102311047232)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311002055)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311002000)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311096601)
10.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092311096590)
04.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072311066210)
16.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072311032550)
03.04.2007 Creation of a legal entity (GRN: 1072311003654)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.