LLC FIRMA "DIAS"

Limited Liability Company Firma "Dias"

Status

have a problem

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC FIRMA "DIAS"
Limited Liability Company Firma "Dias"

Legal address
109316, g.Moskva, ul. Talalihina, D.35

INN and KPP (TIN and RRC)
7709123848, 770901001

OGRN (Primary State Register Number)
1037739314579

Authorized capital
300 000 rub.

Registration date
22.04.1992

Age of organization
33 years 8 months 13 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-24
GRN: 2247713390890

Head of Organization

Bankruptcy Trustee
Smirnova Elena Valentinovna
from 24.12.2024
INN 732605825440

Founders (1)

Gasparov Konstantin Mihailovich
Share size: 300 000 rub. (100%)
INN 772302968003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (26):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    82.99Activities related to the provision of other business support services, not included in other groupings
    86.21General medical practice
    86.23Dental practice
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710229984)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710229973)
24.12.2024 Approval of the bankruptcy trustee (GRN: 2247713390901)
24.12.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247713390890)
15.06.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247705824100)
03.12.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237711979888)
03.12.2022 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: 2227713956457)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704589000)
26.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704522550)
22.11.2016 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: 6167750519348)
02.11.2016 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: 9167749741690)
04.10.2016 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: 7167749354205)
29.09.2016 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: 6167749661513)
23.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747145650)
16.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747670658)
05.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 9127746729024)
11.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746734158)
16.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747931591)
16.07.2010 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: 8107747931492)
10.08.2009 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: 8097747012619)
10.08.2009 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: 8097747012542)
13.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746450144)
13.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746450133)
13.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9097746450122)
06.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746117966)
06.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746117955)
06.05.2009 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: 9097746117944)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746117933)
30.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758513225)
13.10.2006 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: 2067757904620)
13.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757904619)
21.08.2006 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: 2067756126018)
14.07.2006 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: 2067755019264)
14.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755019210)
09.06.2006 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: 9067746090117)
09.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746090051)
17.11.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
26.05.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
03.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739314579)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
-1 000 rub.

Revenues for 2022:
5 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
4 044 000 rub.

Revenues for 2018:
2 514 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
10 292 000 rub.

Expenses for 2022:
29 000 rub.

Expenses for 2021:
63 000 rub.

Expenses for 2020:
269 000 rub.

Expenses for 2019:
6 059 000 rub.

Expenses for 2018:
935 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...

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