Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DIOGEN"
Limited Liability Company "Torgovyi Dom "Diogen"
Legal address
215500, Smolenskaya oblast, g. Safonovo, R-N Safonovskii, ul. Sovetskaya, d. 47, Str. 7
INN and KPP (TIN and RRC)
6726019309, 672601001
OGRN (Primary State Register Number)
1146733002701
Authorized capital
10 000 rub.
Registration date
19.02.2014
Age of organization
11 years 7 months 3 days
City
Safonovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-05-21
GRN: 2186733186000
Liquidator
Krugovoi Vladimir Andreevich
from 10.11.2017
INN 672600085709
Krugovoi Vladimir Andreevich
Share size: 10 000 rub. (100%)
INN 672600085709
46.34 | Wholesale of beverages
find companies with this code... |
10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
10.13.2 | Sausage production |
10.13.3 | Production of canned meat (meat-containing) |
10.13.4 | Production of meat (meat-containing) semi-finished products |
10.13.5 | Production of culinary meat (meat-containing) products |
10.13.6 | Production of other food products from meat or meat by-products |
10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
46.45 | Wholesale of perfumes and cosmetics |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Smolenskoi oblasti
Federal Tax Service code: 6726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076018
Pension Fund registration number: 076018013778
Registration date: 2014-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6707
Social Insurance Fund registration number: 670711134067071
Registration date: 2014-02-24
21.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186733186209) |
21.05.2018 | Liquidation of a legal entity (GRN: 2186733186000) |
20.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186733165408) |
10.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176733350407) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733124776) |
13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733315749) |
03.03.2014 | 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: 2146733168844) |
25.02.2014 | 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: 2146733164785) |
19.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733029023) |
19.02.2014 | Creation of a legal entity (GRN: 1146733002701) |
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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.