Status
Authorized capital
Revenues
Employees in 2024
LLC "DILER"
Limited Liability Company "Diler"
Legal address
238010, Kaliningradskaya Oblast, g. Nesterov, R-N Nesterovskii, ul. Zavokzalnaya, D.4
INN and KPP (TIN and RRC)
3920800275, 392001001
OGRN (Primary State Register Number)
1113926046629
Authorized capital
100 000 rub.
Registration date
20.12.2011
Age of organization
14 years 2 months 16 days
City
Nesterov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-04-06
GRN: 2173926204274
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLOCHNYI KRAI"
OGRN: 1113926027984
INN: 3920800109
Date: 2017-04-06
GRN: 2173926204274
Director
Musihin Dmitrii Gennadevich
from 13.11.2013
INN 392000350910
Suslikova Svetlana Semenovna
Share size: 100 000 rub. (100%)
INN 392001564418
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.5 | Mixed agriculture |
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 8
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049019
Pension Fund registration number: 049019002466
Registration date: 2011-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002946039001
Registration date: 2011-12-21
| 07.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926204340) |
| 06.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2173926204274) |
| 25.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926582631) |
| 27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926541777) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926439279) |
| 04.07.2016 | 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: 2163926394124) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926145964) |
| 17.04.2014 | 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: 2143926153534) |
| 26.12.2013 | 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: 2133926511167) |
| 13.11.2013 | 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: 2133926453395) |
| 22.12.2011 | 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: 2113926521289) |
| 22.12.2011 | 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: 2113926521025) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926515019) |
| 20.12.2011 | Creation of a legal entity (GRN: 1113926046629) |
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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.