Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2022

1

General information

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

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: 2025-04-29
GRN: 2253600921803

Head of Organization

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

Founders (2)

Dindar Orhan
Share size: 15 000 rub. (50%)
INN 860250655948

Dindari Mahmut
Share size: 15 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.4 Retail sale of leather clothing in specialty stores

    find companies with this code...
  • Additional types of activity (3):
    47.19Other retail trade in non-specialized stores
    47.71Retail clothing in specialty stores
    47.71.3Retail sale of fur products in specialized stores

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:
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: —

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
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:

Information about taxes and fees for 2023

Tax amount:
7 266 rub.

Contributions amount:
5 400 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...