Status
Authorized capital
Revenues
Employees in 2022
LLC "DIFF GRUPP"
Limited Liability Company "Diff Grupp"
Legal address
394052, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Krasnoznamennaya, d. 57, kv. 240
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-24)
INN and KPP (TIN and RRC)
3664246494, 366401001
OGRN (Primary State Register Number)
1203600012769
Authorized capital
30 000 rub.
Registration date
16.04.2020
Age of organization
5 years 6 months 22 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
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: 2025-04-29
GRN: 2253600921803
Liquidator
Kaehtina Tatyana Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-24)
from 29.01.2024
INN 366312933271
Dindar Orhan
Share size: 15 000 rub. (50%)
INN 860250655948
Dindari Mahmut
Share size: 15 000 rub. (50%)
INN —
| 47.71.4 | Retail sale of leather clothing in specialty stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
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: —
| 29.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600922683) |
| 29.04.2025 | 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: 2253600921803) |
| 24.02.2025 | 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: 2253600829557) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600263629) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600263618) |
| 15.01.2025 | 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: 2253600055949) |
| 03.01.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2253600000025) |
| 24.06.2024 | 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: 2243600254621) |
| 29.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243600036140) |
| 10.01.2024 | 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: 2243600005845) |
| 21.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600160319) |
| 01.04.2023 | 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: 2233600135712) |
| 28.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600129398) |
| 08.11.2022 | 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: 2223600647059) |
| 27.07.2022 | 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: 2223600396446) |
| 25.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600391771) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600805318) |
| 23.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600445300) |
| 03.07.2020 | 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: 2203600401860) |
| 20.04.2020 | 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: 2203600263172) |
| 20.04.2020 | 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: 2203600261270) |
| 16.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600258464) |
| 16.04.2020 | Creation of a legal entity (GRN: 1203600012769) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
6
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 733 000 rub.
Revenues for 2021:
10 527 000 rub.
Revenues for 2020:
20 971 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 857 000 rub.
Expenses for 2021:
8 728 000 rub.
Expenses for 2020:
20 563 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
7 266.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 400 rub.
(no information)
micro enterprise from 10.05.2020
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...