LLC "DIASFARM"

Limited Liability Company "Diasfarm"

Status

liquidated

Authorized capital

25 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "DIASFARM"
Limited Liability Company "Diasfarm"

Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 30, Et 1 Pom V Kom 35

INN and KPP (TIN and RRC)
7703329881, 770601001

OGRN (Primary State Register Number)
1037739071655

Authorized capital
25 000 rub.

Registration date
04.04.2002

Age of organization
23 years 5 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-13
GRN: 2227700419780

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMYA"
OGRN: 1127746565649
INN: 7718894815
Date: 2015-04-27
GRN: 7157746950365

Head of Organization

Bankruptcy Trustee
Anohin Dmitrii Nikolaevich
from 23.06.2020
INN 770203594201

Founders (1)

Oganesyan Ara Sergoevich
Share size: 25 000 rub. (100%)
INN 771402149944

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

    find companies with this code...
  • Additional types of activity (12):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    47.19Other retail trade in non-specialized stores
    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
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    73.20.1Market research
    79.11Activities of travel agencies

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109055537
Registration date: 2008-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771300950077131
Registration date: 2002-04-10

Entries in the EGRUL (53)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700419791)
13.01.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227700419780)
04.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706845410)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708989783)
23.06.2020 Approval of the bankruptcy trustee (GRN: 2207705387833)
23.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705387822)
15.11.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748947685)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748748575)
09.09.2019 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: 6197748390999)
08.06.2019 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: 7197747458540)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747001105)
25.04.2019 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: 2197747631607)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747622554)
10.04.2018 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: 7187747597536)
05.09.2017 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: 6177748129245)
23.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177746920333)
16.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177746566936)
16.03.2017 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: 7177746566529)
09.03.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177746285810)
09.03.2017 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: 7177746285325)
15.09.2016 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: 9167748284079)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747686463)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747616595)
20.04.2016 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: 9167746492344)
06.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 8167746530966)
06.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746523728)
16.06.2015 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: 9157746778070)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746736424)
12.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157746695240)
05.06.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746460071)
03.06.2015 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: 9157746403190)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746077381)
20.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 8157746699840)
27.04.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157746950365)
20.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157746000054)
17.05.2013 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: 9137746050610)
19.04.2013 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: 8137746287858)
12.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 8137746000098)
10.07.2012 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: 9127746942237)
20.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 9117746440462)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748259997)
11.12.2009 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: 8097748259931)
16.02.2009 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: 6097746579980)
08.05.2008 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: 9087746987495)
22.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746408649)
22.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746408638)
22.01.2008 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: 2087746408627)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746408605)
03.04.2006 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: 6067746544850)
29.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703047808)
29.10.2004 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: 2047703047786)
21.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739071655)

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:
854 832 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
877 031 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Trade fee:
debt: 337 620 rub.

Trade fee:
penalty: 22 705.74 rub.

Personal income tax:
debt: 22 992.02 rub.

Personal income tax:
fine: 2 700 rub.

Value added tax:
debt: 1 161 913.21 rub.

Value added tax:
penalty: 140 459.36 rub.

NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.

Income tax:
penalty: 2.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 652.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 187 930.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 199.56 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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