Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIKSEN - YUG"
Limited Liability Company "Diksen - YUg"

Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Im. 70-Letiya Oktyabrya, D.26/1, Kv.7

INN and KPP (TIN and RRC)
2310047789, 230801001

OGRN (Primary State Register Number)
1022301623915

Authorized capital
10 000 rub.

Registration date
26.03.1998

Age of organization
27 years 6 months 14 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-28
GRN: 2202300251514

Head of Organization

Director
Pochepcov Sergei Georgievich
from 08.06.2017
INN 231000901403

Founders (1)

Pochepcov Sergei Georgievich
Share size: 10 000 rub. (100%)
INN 231000901403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (16):
    06.10Production of oil and petroleum (associated) gas
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    36.00.1Water intake and purification for drinking and industrial needs
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.23.1Retail sale of fish and seafood in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    55.1Activities of hotels and other places for temporary residence
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013060714
Registration date: 2013-04-29

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200209823021
Registration date: 2001-03-16

Entries in the EGRUL (21)

28.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300252394)
28.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300251514)
06.11.2019 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: 7192375061256)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375336873)
22.09.2017 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: 7172375300827)
08.06.2017 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: 6172375305173)
26.05.2017 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: 6172375195580)
11.11.2016 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: 7162375575597)
30.09.2016 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: 6162375872818)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308052040)
28.05.2013 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: 2132308052039)
28.05.2013 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: 2132308050796)
24.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308039323)
17.04.2013 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: 2132310050673)
17.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310050662)
01.12.2009 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: 2092310052680)
10.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310202765)
03.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310201181)
03.12.2007 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: 2072310201170)
31.07.2003 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: 2032305701844)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301623915)

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 2021

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.