Status
Authorized capital
Revenues
Employees in 2019
LLC "DIZ-TRANS"
Limited Liability Company "Diz-Trans"
Legal address
238750, Kaliningradskaya oblast, g. Sovetsk, ul. Bazarnaya, d. 4, kv. 45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-30)
INN and KPP (TIN and RRC)
3906312389, 391401001
OGRN (Primary State Register Number)
1133926047628
Authorized capital
10 000 rub.
Registration date
13.12.2013
Age of organization
11 years 8 months 25 days
City
Sovetsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-08
GRN: 2203900436375
General director
Grudanova YUliya Vladimirovna
from 13.12.2013
INN 391104912376
Zelenov Igor Alekseevich
Share size: 10 000 rub. (100%)
INN 391102738490
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.42.2 | Wholesale of shoes |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Kaliningradskoi oblasti
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Sovetske Kaliningradskoi oblasti
Pension Fund code: 049007
Pension Fund registration number: 049007011518
Registration date: 2017-04-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009370839001
Registration date: 2013-12-17
08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900438696) |
08.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900436375) |
10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900241345) |
30.11.2019 | 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: 2193926588920) |
24.04.2017 | 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: 2173926226648) |
13.04.2017 | 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: 2173926211402) |
11.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926206991) |
11.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926206980) |
11.04.2017 | 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: 2173926206640) |
20.03.2017 | 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: 2173926165741) |
20.12.2013 | 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: 2133926501344) |
20.12.2013 | 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: 2133926501058) |
13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926492324) |
13.12.2013 | Creation of a legal entity (GRN: 1133926047628) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
397 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
357 000 rub.
(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.