Status
Authorized capital
Revenues
Employees in 2024
LLC "DILER-TORG"
Limited Liability Company "Diler-Torg"
Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Etazh 4 Kom.23K1
INN and KPP (TIN and RRC)
7728337203, 773001001
OGRN (Primary State Register Number)
1167746389843
Authorized capital
20 000 rub.
Registration date
19.04.2016
Age of organization
10 years 0 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-22
GRN: 2177748516350
Liquidator
Ryabova Tatyana Sergeevna
from 27.04.2017
INN 502499428838
Ryabova Tatyana Sergeevna
Share size: 20 000 rub. (100%)
INN 502499428838
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806029493
Registration date: 2017-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771706364777171
Registration date: 2016-04-20
| 23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748520288) |
| 22.08.2017 | Liquidation of a legal entity (GRN: 2177748516350) |
| 22.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177748495230) |
| 27.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177746514112) |
| 21.04.2017 | 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: 9177746243150) |
| 21.04.2017 | 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: 9177746237132) |
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746079117) |
| 17.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746079106) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746060758) |
| 21.04.2016 | 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: 9167746527973) |
| 20.04.2016 | 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: 9167746514465) |
| 19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746457199) |
| 19.04.2016 | Creation of a legal entity (GRN: 1167746389843) |
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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.