Status
Authorized capital
Revenues
Employees in 2023
LLC TD "DIAST"
Limited Liability Company Torgovyi Dom "Diast"
LIMITED LIABILITY COMPANY TRADE HOUSE "DIAST"
LLC TH "DIAST"
Legal address
694620, Sahalinskaya oblast, g. Holmsk, R-N Holmskii, ul. Sovetskaya, D.92, Kv.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-06)
INN and KPP (TIN and RRC)
6509022103, 650901001
OGRN (Primary State Register Number)
1136509000220
Authorized capital
10 000 rub.
Registration date
22.02.2013
Age of organization
12 years 6 months 15 days
City
Holmsk
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-07-28
GRN: 2206500107680
General director
Koneva Diana Nikolaevna
from 22.02.2013
INN 504806539470
Koneva Diana Nikolaevna
Share size: 10 000 rub. (100%)
INN 504806539470
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew
find companies with this code... |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Holmskomu raionu Sahalinskoi oblasti
Pension Fund code: 074018
Pension Fund registration number: 074018095867
Registration date: 2013-03-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111940965001
Registration date: 2019-01-09
28.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206500108032) |
28.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206500107680) |
08.04.2020 | 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: 2206500063031) |
06.02.2020 | 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: 2206500013190) |
14.01.2019 | 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: 2196501063890) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501089335) |
21.03.2013 | 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: 2136509009426) |
21.03.2013 | 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: 2136509009393) |
22.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136509008140) |
22.02.2013 | Creation of a legal entity (GRN: 1136509000220) |
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2023:
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Expenses for 2021:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.