LLC "DIORA PLYUS"
Status
liquidated
Authorized capital
668 400 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIORA PLYUS"
Limited Liability Company "Diora Plyus"
Legal address
420047, Tatarstan respublika, g. Kazan, ul. Spartakovskaya, D.2, Pomeschenie 94
INN and KPP (TIN and RRC)
0274066927, 165501001
OGRN (Primary State Register Number)
1030203903971
Authorized capital
668 400 rub.
Registration date
10.02.2000
Age of organization
25 years 10 months 0 days
City
Kazan
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-17
GRN: 6171690255786
Head of Organization
Director
Bashmakova Marina Igorevna
from 17.10.2011
INN 665897091121
Founders (1)
Bashmakova Marina Igorevna
Share size: 668 400 rub. (100%)
INN 665897091121
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (14):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.29.12 Retail sale of eggs in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502030640
Registration date: 2011-10-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 027400346216011
Registration date: 2011-10-18
Entries in the EGRUL (23)
| 17.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690258668) |
| 17.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690255786) |
| 24.03.2017 | 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: 2171690504412) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690211000) |
| 22.02.2012 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2121690185230) |
| 03.12.2011 | 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: 6111690066471) |
| 11.11.2011 | 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: 6111690002330) |
| 17.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280554481) |
| 17.10.2011 | 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: 2110280554470) |
| 17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280554460) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280530952) |
| 29.09.2011 | 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: 2110280530941) |
| 10.08.2011 | 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: 2110280447583) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280379471) |
| 17.02.2010 | 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: 2100280441325) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280441215) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280323856) |
| 22.01.2010 | 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: 2100280137769) |
| 31.05.2006 | 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: 2060274035260) |
| 31.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060274035259) |
| 21.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040203903661) |
| 25.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030203903971) |
| 25.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.