Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC DIA"
Obschestvo S Oganichennoi Otvetstvennostyu "Dia"

Legal address
362000, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Rostovskaya, D.19

INN and KPP (TIN and RRC)
1503019560, 150301001

OGRN (Primary State Register Number)
1041500300390

Authorized capital
10 000 rub.

Registration date
26.02.2004

Age of organization
21 year 7 months 19 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2004-11-23
GRN: 2041502003123

Head of Organization

Head of the Legal Entity
Vasilev Igor Stanislavovich
from 23.11.2004
INN 150301757014

Founders (1)

Vasilev Igor Stanislavovich
Share size: 10 000 rub.
INN 150301757014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.22 Wholesale of paints and varnishes

    find companies with this code...
  • Additional types of activity (4):
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    51.55Wholesale of chemical products
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po g.Vladikavkazu
Federal Tax Service code: 1516

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000729615001
Registration date: 2004-08-06

Entries in the EGRUL (11)

01.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131513019889)
12.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516040692)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516014996)
12.12.2007 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: 2071516041640)
14.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051500522786)
23.11.2004 Liquidation of a legal entity (GRN: 2041502003123)
23.11.2004 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2041502003112)
22.11.2004 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2041502003101)
19.11.2004 Adoption by a legal entity of a decision on liquidation (GRN: 2041502003090)
21.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.02.2004 Creation of a legal entity (GRN: 1041500300390)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.