Status
Authorized capital
Revenues
Employees in 2019
LLC "DIAL-EKSPORT 21"
Limited Liability Company "Dial-Eksport 21"
"DIAL-EXPORT 21" LIMITED LIABILITY COMPANY
"DIAL-EXPORT 21" LLC
Legal address
119313, Moskva, ul. Garibaldi, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
7727757741, 773601001
OGRN (Primary State Register Number)
1117746644927
Authorized capital
300 000 rub.
Registration date
19.08.2011
Age of organization
14 years 3 months 26 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-09-30
GRN: 2217709084195
General director
Atamanchuk Sergei Viktorovich
from 04.09.2019
INN 774300583450
Atamanchuk Sergei Viktorovich
Share size: 75 000 rub. (25%)
INN 774300583450
Revazashvili Grigorii Merabovich
Share size: 225 000 rub. (75%)
INN 772977085906
| 46.33.3 | Wholesale of edible oils and fats
find companies with this code... |
| 10.41.2 | Production of unrefined vegetable oils and their fractions |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
| 10.8 | Production of other food products |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704038587
Registration date: 2012-03-16
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603388477061
Registration date: 2011-08-22
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709106350) |
| 30.09.2021 | Termination of a legal entity (exclusion 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) (GRN: 2217709084195) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217705118310) |
| 28.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712918235) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748233644) |
| 08.04.2018 | 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: 7187747010939) |
| 13.12.2016 | 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: 7167750389756) |
| 21.02.2014 | 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: 6147746387794) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748192642) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747856710) |
| 19.03.2012 | 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: 6127746681474) |
| 19.03.2012 | 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: 6127746681420) |
| 15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746602868) |
| 15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746602857) |
| 15.03.2012 | 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: 6127746602846) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746602802) |
| 23.08.2011 | 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: 6117747029515) |
| 23.08.2011 | 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: 6117747019692) |
| 19.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747979226) |
| 19.08.2011 | Creation of a legal entity (GRN: 1117746644927) |
Number of employees in 2024:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Trade fee:
debt: 31 790 rub.
Trade fee:
penalty: 4 864.87 rub.
Personal income tax:
penalty: 67.82 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 613.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 812 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 804.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 440 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 74.04 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.