Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANEL"
Limited Liability Company "Dianel"
Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Im Atarbekova, D.52, Kv.6
INN and KPP (TIN and RRC)
7707743846, 231101001
OGRN (Primary State Register Number)
1117746137431
Authorized capital
13 000 rub.
Registration date
25.02.2011
Age of organization
14 years 7 months 5 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-07
GRN: 6162375922186
General director
Voroncov Dmitrii Valerevich
from 03.12.2014
INN 772372111935
Panova Tatyana Viktorovna
Share size: 13 000 rub. (100%)
INN 770973396590
46.90 | Non-specialized wholesale trade
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.3 | Wholesale of food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69 | Activities in the field of law and accounting |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
86 | Health care activities |
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: 033016086306
Registration date: 2013-11-21
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: 770704702323011
Registration date: 2013-11-02
07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375930920) |
07.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162375922186) |
12.09.2016 | 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: 6162375649420) |
29.06.2016 | 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: 6162375352254) |
23.06.2016 | 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: 6162375320706) |
27.05.2016 | 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: 6162375240252) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311533779) |
03.12.2014 | 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: 2142311258880) |
14.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311167414) |
21.04.2014 | 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: 2142311041750) |
09.12.2013 | 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: 2132311118509) |
30.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747415533) |
30.10.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747415522) |
30.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747415357) |
15.10.2012 | 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: 7127747721105) |
24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746954605) |
01.03.2011 | 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: 6117746211643) |
01.03.2011 | 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: 6117746202964) |
25.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746163870) |
25.02.2011 | Creation of a legal entity (GRN: 1117746137431) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.