Status
Authorized capital
Revenues
Employees in 2019
LLC "DIOLITA-PLYUS"
Limited Liability Company "Diolita-Plyus"
Legal address
236023, Kaliningradskaya oblast, g. Kaliningrad, ul. Molochinskogo, D.3, Kv.8
INN and KPP (TIN and RRC)
3904051727, 390601001
OGRN (Primary State Register Number)
1033900803584
Authorized capital
10 000 rub.
Registration date
12.02.2003
Age of organization
22 years 7 months 1 day
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2023
(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: 2023-01-30
GRN: 2233900026545
Director
SHklyaeva Natalya Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
from 18.12.2019
INN 390700084001
SHklyaeva Lidiya Afanasevna
Share size: 5 000 rub. (50%)
INN 390700083907
SHklyaeva Natalya Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
Share size: 5 000 rub. (50%)
INN 390700084001
47.79 | Retail sale of used goods in stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006015275
Registration date: 2003-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002074239001
Registration date: 2003-02-20
30.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900026919) |
30.01.2023 | 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: 2233900026545) |
12.10.2022 | 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: 2223903151899) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902991486) |
05.10.2021 | 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: 2213900299611) |
30.06.2021 | 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: 2213900182780) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900564503) |
17.12.2020 | 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: 2203900558222) |
18.12.2019 | 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: 2193926623317) |
30.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173926070811) |
07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926220392) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926806835) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926705690) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926616623) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926515489) |
20.09.2010 | 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: 2103926702746) |
06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925315756) |
06.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925315701) |
06.05.2010 | 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: 2103925315690) |
13.10.2009 | 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: 2093925833714) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905151066) |
18.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.02.2003 | Creation of a legal entity (GRN: 1033900803584) |
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
555 000 rub.
Revenues for 2018:
592 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
518 000 rub.
Expenses for 2018:
560 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 228.84 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
Personal income tax:
debt: 533 rub.
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Unified imputed income tax for certain types of activities:
penalty: 31.19 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.