LLC FIRMA "DIKSI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
1
General information
LLC FIRMA "DIKSI"
Limited Liability Company Firma "Diksi"
Legal address
394068, Voronezhskaya oblast, g. Voronezh, Pr-Kt Moskovskii, D.145, Kv.807
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-11)
INN and KPP (TIN and RRC)
3662071778, 366201001
OGRN (Primary State Register Number)
1033600102689
Authorized capital
—
Registration date
30.05.2002
Age of organization
23 years 4 months 11 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.11.2023
(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: 2023-11-03
GRN: 2233600473247
Head of Organization
Director
Tulinov Viktor Vladimirovich
from 16.09.2004
INN 366100296990
Founders (2)
Tulinov Viktor Vladimirovich
Share size: 5 000 rub.
INN 366100296990
SHipilov Andrei Nikolaevich
Share size: 5 000 rub.
INN 366219392596
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (8):
41.20 Construction of residential and non-residential buildings 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 71.20 Technical testing, research, analysis and certification 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032007177
Registration date: 2002-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200208436011
Registration date: 2011-07-01
Entries in the EGRUL (13)
| 03.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600475326) |
| 03.11.2023 | 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: 2233600473247) |
| 19.07.2023 | 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: 2233600291956) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600696009) |
| 11.11.2022 | 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: 2223600676825) |
| 14.04.2018 | 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: 2183668295732) |
| 15.03.2012 | 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: 2123668146622) |
| 09.08.2011 | 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: 2113668725179) |
| 09.08.2011 | 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: 2113668506246) |
| 23.09.2004 | 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: 2043600077123) |
| 21.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600074791) |
| 30.05.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600102689) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
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:
1 000 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
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 51 931.54 rub.
Value added tax:
penalty: 9 097.05 rub.
Personal income tax:
penalty: 4.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.