Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Koneva Diana Nikolaevna
from 22.02.2013
INN 504806539470

Founders (1)

Koneva Diana Nikolaevna
Share size: 10 000 rub. (100%)
INN 504806539470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew

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  • Additional types of activity (2):
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.