Status
Authorized capital
Revenues
Employees in 2024
LLC "DIALTREID"
Limited Liability Company "Dialtreid"
Legal address
101000, g.Moskva, B-R CHistoprudnyi, d. 12, k. 4
INN and KPP (TIN and RRC)
7701370010, 770101001
OGRN (Primary State Register Number)
1137746804755
Authorized capital
35 000 rub.
Registration date
05.09.2013
Age of organization
12 years 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-10
GRN: 6151690208851
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMETA"
OGRN: 1151690003068
INN: 1656047572
Date: 2015-11-10
GRN: 6151690208851
General director
Sysakov Pavel Valerevich
from 30.03.2015
INN 503404131343
Sysakov Pavel Valerevich
Share size: 5 000 rub. (14%)
INN 503404131343
Owned by the limited liability company itself
Share size: 30 000 rub. (86%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 22.15 | Other types of publishing activities |
| 29.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 29.12 | Manufacture of pumps, compressors and hydraulic systems |
| 29.13 | Manufacture of pipe fittings |
| 29.14 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 29.56 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 45.45 | Production of other finishing and finishing works |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.42.2 | Wholesale of underwear |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.2 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 51.47.3 | Wholesale of other consumer goods |
| 51.52 | Wholesale of metals and metal ores |
| 51.53.24 | Wholesale of other building materials |
| 51.55 | Wholesale of chemical products |
| 51.64 | Wholesale of office machinery and equipment |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.64.3 | Wholesale of office furniture |
| 51.65 | Wholesale of other machinery and equipment |
| 51.65.1 | Wholesale of vehicles and equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.12 | Other monetary intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108121766
Registration date: 2013-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706718677271
Registration date: 2013-09-10
| 10.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690209137) |
| 10.11.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690208851) |
| 09.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690597144) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746651121) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746138103) |
| 30.03.2015 | 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: 7157746125805) |
| 13.10.2014 | 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: 9147747465208) |
| 11.09.2013 | 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: 7137747757349) |
| 09.09.2013 | 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: 7137747654807) |
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747587070) |
| 05.09.2013 | Creation of a legal entity (GRN: 1137746804755) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.