General information

LLC "DIOGEN"
Limited Liability Company "Diogen"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 10, Str. 2, Pomesch. 5N

INN and KPP (TIN and RRC)
9703125480, 770301001

OGRN (Primary State Register Number)
1227700883190

Authorized capital
10 000 rub.

Registration date
19.12.2022

Age of organization
3 years 3 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-02
GRN: 2247708504712

Head of Organization

Liquidator
Kurgashova Anfisa Aleksandrovna
from 09.04.2024
INN 501806507835

Founders (1)

Kurgashova Anfisa Aleksandrovna
Share size: 10 000 rub. (100%)
INN 501806507835

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (39):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.32	Carpentry and carpentry works
  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.63	Wholesale of machinery and equipment for mining and construction
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.21	International activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103198550
Registration date: 2022-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772502961477251
Registration date: 2022-12-19

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
16 757 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
16 942 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
15 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
161 955.43 rub.

Income tax:
12 473 rub.

Value added tax:
82 633 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2023

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.

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