Status
Authorized capital
Revenues
Employees in 2023
LLC "SOK DIANA"
Limited Liability Company "Sok Diana"
Legal address
117218, Moskva, ul. Krzhizhanovskogo, d. 15, k. 5, Etazh 5 Ofis 503
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-27)
INN and KPP (TIN and RRC)
7718100822, 772701001
OGRN (Primary State Register Number)
1157746208553
Authorized capital
20 000 rub.
Registration date
18.03.2015
Age of organization
10 years 5 months 30 days
City
Moskva
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 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: 2021-06-24
GRN: 2217705505609
General director
Skovpin Nikolai Petrovich
from 14.12.2016
INN 302502589575
Sokovnin Pavel Igorevich
Share size: 20 000 rub. (100%)
INN 260902730288
46.41 | Wholesale of textiles
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46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32.2 | Wholesale of meat and poultry products |
46.33.1 | Wholesale of dairy products |
46.38.2 | Wholesale of other food products |
46.41.2 | Wholesale of haberdashery products |
46.42.13 | Wholesale of fur products |
46.43.1 | Wholesale of electric household appliances |
46.44.2 | Wholesale trade of cleaning products |
46.47.1 | Wholesale of household furniture |
46.47.3 | Wholesale of carpets and carpet products |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.20.1 | Financial audit activities |
78.30 | Other recruitment activities |
96.09 | Provision of other personal services not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708024211
Registration date: 2016-09-01
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805726877381
Registration date: 2015-03-19
24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705506885) |
24.06.2021 | 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: 2217705505609) |
10.03.2021 | 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: 2217701746799) |
08.07.2020 | 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: 2207705888773) |
03.06.2020 | 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: 2207704912600) |
20.04.2020 | 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: 2207703977237) |
15.04.2020 | 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: 2207703771372) |
11.12.2019 | 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: 2197749026869) |
16.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7197748856089) |
08.07.2019 | 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: 8197747935113) |
27.03.2019 | 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: 9197746254818) |
19.01.2017 | 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: 2177746413964) |
14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750445350) |
18.09.2016 | 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: 2167749124618) |
02.09.2016 | 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: 7167748798551) |
02.09.2016 | 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: 7167748768752) |
09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748335749) |
09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748335738) |
08.08.2016 | 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: 6167748287129) |
07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747655869) |
28.07.2015 | 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: 6157747354946) |
13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746548920) |
18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746760341) |
18.03.2015 | Creation of a legal entity (GRN: 1157746208553) |
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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.