Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAZ"
Limited Liability Company "Diaz"
Legal address
626150, Tyumenskaya oblast, g. Tobolsk, Mkr 10-I, D.34
INN and KPP (TIN and RRC)
7206031260, 720601001
OGRN (Primary State Register Number)
1057200192565
Authorized capital
10 000 rub.
Registration date
07.12.2005
Age of organization
20 years 0 months 28 days
City
Tobolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-11-17
GRN: 2087206115951
Director
Huchashev Ildar Sabarkovich
from 15.09.2006
INN 861709860618
Huchashev Ildar Sabarkovich
Share size: 10 000 rub.
INN 861709860618
Huchashev Ildar Sabarkovich
Share size: 5 000 rub.
INN 861709860618
Muhamatullin Damir Nurislamovich
Share size: 5 000 rub.
INN 861101847229
| 02.01 | Forestry and logging
find companies with this code... |
| 02.02 | Provision of forestry and logging services |
| 20.10 | Sawing and planing of wood; impregnation of wood |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Tyumenskoi oblasti
Federal Tax Service code: 7206
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tobolske Tyumenskoi oblasti.
Pension Fund code: 082011
Pension Fund registration number: 082011005635
Registration date: 2005-12-09
Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7205
Social Insurance Fund registration number: 720500476672051
Registration date: 2005-12-09
| 23.12.2008 | 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: 2087206120934) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087206116182) |
| 17.11.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087206115951) |
| 28.07.2008 | 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: 2087206092246) |
| 17.07.2008 | 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: 2087206061820) |
| 18.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067206104249) |
| 15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067206087749) |
| 15.09.2006 | 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: 2067206087727) |
| 18.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067206037490) |
| 15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067206030428) |
| 19.12.2005 | 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: 2057200195853) |
| 16.12.2005 | 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: 2057200195402) |
| 08.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200192894) |
| 07.12.2005 | Creation of a legal entity (GRN: 1057200192565) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.