Status
Authorized capital
Revenues
Employees in 2024
KOMPANIYA I"DIALVA-AGRO"
Limited Liability Company "Kompaniya "Dialva-Agro"
"DIALVA-AGRO" COMPANY
Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Stavropolskaya, D.75
INN and KPP (TIN and RRC)
2309072861, 230901001
OGRN (Primary State Register Number)
1032304934947
Authorized capital
—
Registration date
14.09.2000
Age of organization
25 years 2 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-01-13
GRN: 2142309004066
Kuznecov Valerii Viktorovich
Share size: 3 960 rub.
INN 263106600649
Petrov Aleksandr Dmitrievich
Share size: 3 960 rub.
INN —
Vasilchenko Dmitrii Viktorovich
Share size: 4 080 rub.
INN —
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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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014014778
Registration date: 2000-09-18
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: 230315271523021
Registration date: 2000-09-20
| 05.02.2014 | 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: 2142309008994) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309004649) |
| 13.01.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142309004066) |
| 20.09.2013 | 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: 2132309046747) |
| 23.03.2010 | 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: 2102309037940) |
| 07.06.2008 | 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: 2082309038975) |
| 21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309084296) |
| 31.05.2006 | 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: 2062309030991) |
| 15.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032304934947) |
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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.