LLC "DIPLOMAT SEVERO-ZAPAD"

Limited Liability Company "Diplomat Severo-Zapad"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "DIPLOMAT SEVERO-ZAPAD"
Limited Liability Company "Diplomat Severo-Zapad"

Legal address
198320, g.Sankt-Peterburg, g. Krasnoe Selo, ul. Nagornaya, d. 5, Liter A, Pomesch. 11-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-26)

INN and KPP (TIN and RRC)
4703126438, 780701001

OGRN (Primary State Register Number)
1154703001342

Authorized capital
10 000 rub.

Registration date
07.04.2015

Age of organization
10 years 6 months 1 day

City
Krasnoe Selo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(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: 2023-06-29
GRN: 2237801608713

Head of Organization

General director
Vorobev Aleksei YUrevich
from 07.03.2017
INN 780401447068

Founders (1)

Vorobev Aleksei YUrevich
Share size: 10 000 rub. (100%)
INN 780401447068

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (3):
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026062054
Registration date: 2019-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 470301228278041
Registration date: 2019-05-15

Entries in the EGRUL (23)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801610187)
29.06.2023 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: 2237801608713)
17.05.2023 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: 2237801238057)
07.12.2022 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: 2227805300303)
26.05.2022 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: 2227801524465)
26.08.2019 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: 6197848483266)
06.06.2019 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: 2197848156262)
01.06.2019 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: 2197848072134)
29.05.2019 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: 9197847986822)
22.05.2019 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: 9197847899559)
21.05.2019 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: 9197847861060)
15.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847795675)
15.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847795664)
14.05.2019 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: 9197847795334)
24.04.2019 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: 2194704166810)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704084881)
16.01.2019 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: 2194704038813)
11.05.2018 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: 2184704243260)
07.03.2017 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: 2174704094134)
27.05.2015 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: 2154703057056)
17.04.2015 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: 2154703049752)
07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154703048157)
07.04.2015 Creation of a legal entity (GRN: 1154703001342)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

# 127100 from 16.06.1995 (Terminated)
# 149003 from 30.12.1996 (Active)
# 225603 from 25.10.2002 (Terminated)
# 266479 from 02.04.2004 (Terminated)
# 271378 from 05.07.2004 (Terminated)
# 357740 from 19.08.2008 (Terminated)
# 389865 from 25.09.2009 (Terminated)
# 402928 from 09.03.2010 (Terminated)
# 449704 from 21.12.2011 (Terminated)
# 483849 from 01.04.2013 (Terminated)
# 617420 from 26.05.2017 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

SOVMESTNOE PREDPRIYATIE AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "SILVANT"
OOO "ESKADA"
AOZT " KRIDO "
OOO "KOMPANIYA YUVS"
OOO " PROMKOMPLEKT "
ROSSIISKO-KITAISKOE SOVMESTNOE PREDPRIYATIE "KROSS" (AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA)
INARI-MARKET OOO
OOO "SEVERNAYA PALMIRA"
ASSOCIACIYA "AIST"
TOO "DIMP"
INDIVIDUALNOE CHASTNOE PREDPRIYATIE "GEFEST" BELONENKO S.I.
OOO "ZHENEVA"
OOO "EKSPOTRANSSIM"
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA SIMURG
MOGOITUISKOE MESTNOE OTDELENIE OBSHEROSSIISKOI POLITICHESKOI OBSHESTVENNOI ORGANIZACII - PARTIYA "EDINSTVO"