Status
Authorized capital
Revenues
Employees in 2024
LLC "DILER"
Limited Liability Company "Diler"
Legal address
305019, Kurskaya Oblast, g. Kursk, ul. Malyh, D.33, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-06)
INN and KPP (TIN and RRC)
4632188516, 463201001
OGRN (Primary State Register Number)
1144632003130
Authorized capital
10 000 rub.
Registration date
25.03.2014
Age of organization
12 years 0 months 1 day
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-10-16
GRN: 2174632275013
Director
Aminov Dinar Ravilevich
from 21.04.2016
INN 781660272147
Babi Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 783802921160
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 25.29 | Manufacture of other metal tanks, tanks and containers |
| 25.73 | Tool manufacturing |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056029
Pension Fund registration number: 056029036275
Registration date: 2014-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002739746001
Registration date: 2014-03-27
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632275618) |
| 16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174632275013) |
| 06.07.2017 | 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: 2174632194427) |
| 23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174632183460) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632169370) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632118077) |
| 02.03.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2164632092260) |
| 09.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164632074650) |
| 29.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144632129717) |
| 16.05.2014 | 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: 2144632075762) |
| 07.04.2014 | 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: 2144632042025) |
| 25.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144632035975) |
| 25.03.2014 | Creation of a legal entity (GRN: 1144632003130) |
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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.