Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA DIAS"
Limited Liability Company "Kompaniya Dias"
Legal address
143003, Moskovskaya Oblast, g. Odincovo, R-N Odincovskii, B-R Lyuby Novoselovoi, D.18A
INN and KPP (TIN and RRC)
5032076548, 503201001
OGRN (Primary State Register Number)
1035006482081
Authorized capital
10 000 rub.
Registration date
08.04.2002
Age of organization
23 years 11 months 19 days
City
Odincovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2018-11-06
GRN: 7185053357383
General director
Azarov Igor Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
from 27.03.2013
INN 772603930860
Azarov Igor Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)
Share size: 10 000 rub.
INN 772603930860
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.2 | Wholesale of other food products |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032016456
Registration date: 2002-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200535450321
Registration date: 2002-04-11
| 06.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053358550) |
| 06.11.2018 | 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: 7185053357383) |
| 18.07.2018 | 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: 6185053277040) |
| 27.09.2017 | 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: 2175024363358) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032116115) |
| 27.03.2013 | 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: 2135032023938) |
| 13.09.2012 | 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: 2125032076783) |
| 27.04.2010 | 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: 2105032107849) |
| 25.01.2010 | 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: 2105032012523) |
| 15.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032013032) |
| 22.02.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2075032009182) |
| 05.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075032004331) |
| 10.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065032042117) |
| 10.04.2006 | 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: 2065032042051) |
| 10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065032040522) |
| 27.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035006492871) |
| 26.08.2003 | 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: 2035006492739) |
| 18.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035006482081) |
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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.