Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.