ZAO "YURIDICHESKOE AGENTSTVO "DIAN"
Status
have a problem
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
1
General information
ZAO "YURIDICHESKOE AGENTSTVO "DIAN"
Zakrytoe Akcionernoe Obschestvo "YUridicheskoe Agentstvo "Dian"
Legal address
125167, g.Moskva, ul. Planetnaya, D.29, K.1A
INN and KPP (TIN and RRC)
7714557738, 771401001
OGRN (Primary State Register Number)
1047796457917
Authorized capital
500 000 rub.
Registration date
25.06.2004
Age of organization
21 year 6 months 2 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-06-17
GRN: 2257718385450
Head of Organization
General director
Mezenova Natalya Viktorovna
from 19.02.2024
INN 463243438305
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (9):
64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.11 Financial market management 68.20 Lease and management of own or leased real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (25)
| 17.06.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257718385450) |
| 19.03.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257714764910) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713481837) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713481826) |
| 12.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257712403727) |
| 12.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709051093) |
| 26.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707200300) |
| 19.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701901093) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712027486) |
| 30.09.2022 | 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: 2227709229999) |
| 30.03.2022 | 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: 2227702785605) |
| 03.01.2022 | 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: 2227700148047) |
| 03.01.2022 | 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: 2227700148025) |
| 15.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710722261) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702125761) |
| 09.09.2016 | 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: 8167748332140) |
| 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: 2167747855196) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746214228) |
| 20.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137747129006) |
| 09.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747674124) |
| 17.01.2013 | 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: 2137746249793) |
| 31.05.2006 | 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: 8067746753870) |
| 15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714042538) |
| 28.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.06.2004 | Creation of a legal entity (GRN: 1047796457917) |
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:
4
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:
2 750 000 rub.
Revenues for 2021:
3 237 000 rub.
Revenues for 2020:
4 905 000 rub.
Revenues for 2019:
3 803 000 rub.
Revenues for 2018:
9 566 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 079 000 rub.
Expenses for 2021:
1 610 000 rub.
Expenses for 2020:
2 073 000 rub.
Expenses for 2019:
2 163 000 rub.
Expenses for 2018:
3 289 000 rub.
Information about taxes and fees for 2023
Tax amount:100 146 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
100 146.84 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 64 375.65 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 36 113.81 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 37 current enforcement proceedings. More...