Status
Authorized capital
Revenues
Employees in 2022
LLC "DIA KOMS"
Limited Liability Company "Dia Koms"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Krasnopolyanskaya, d. 5A, Liter A,A1, Kom. S28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-08)
INN and KPP (TIN and RRC)
3443119900, 344301001
OGRN (Primary State Register Number)
1153443000864
Authorized capital
10 000 rub.
Registration date
21.01.2015
Age of organization
10 years 8 months 16 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
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: 2025-04-28
GRN: 2253400667826
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DIA KOMS"
OGRN: 1123443004849
INN: 3443117814
Date: 2015-01-21
GRN: 1153443000864
General director
Frolova Olga Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-28)
from 08.11.2021
INN 344110321897
Miheeva Tatyana Evgenevna
Share size: 10 000 rub. (100%)
INN 344601014136
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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: —
28.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400668233) |
28.04.2025 | 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: 2253400667826) |
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: 2253400397655) |
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: 2253400397644) |
25.12.2024 | 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: 2243400343547) |
25.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400312032) |
12.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233400382345) |
28.08.2023 | 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: 2233400260157) |
21.07.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400207456) |
05.07.2023 | 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: 2233400182882) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400549568) |
08.09.2022 | 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: 2223400311649) |
08.11.2021 | 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: 2213400394030) |
29.04.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203400370204) |
28.03.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2171690562657) |
08.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690780410) |
31.01.2015 | 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: 2153443052453) |
28.01.2015 | 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: 2153443048504) |
21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443043411) |
21.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1153443000864) |
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:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
110 000 rub.
Revenues for 2021:
110 000 rub.
Revenues for 2020:
115 000 rub.
Revenues for 2019:
191 000 rub.
Revenues for 2018:
859 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
11 000 rub.
Expenses for 2021:
11 000 rub.
Expenses for 2020:
25 000 rub.
Expenses for 2019:
50 000 rub.
Expenses for 2018:
712 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 147.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 259.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.24 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 14 283 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 933.82 rub.
Personal income tax:
debt: 577 rub.
Personal income tax:
fine: 93.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 838.20 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...