Status

liquidated

Authorized capital

18 349 rub.

Revenues

Employees in 2024

General information

LLC "Di-Al"M"
Limited Liability Company "Di-Al"M"

Legal address
164840, Arhangelskaya oblast, g. Onega, R-N Onezhskii, Pr-Kt Lenina, D.222
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-21)

INN and KPP (TIN and RRC)
2906004304, 290601001

OGRN (Primary State Register Number)
1022901175978

Authorized capital
18 349 rub.

Registration date
05.11.1997

Age of organization
27 years 10 months 25 days

City
Onega

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2018-11-27
GRN: 2182901302604

Head of Organization

Director
Filatova Natalya Igorevna
from 02.04.2014
INN 290600310663

Founders (3)

Filatova Natalya Igorevna
Share size: 10 000 rub. (54.5%)
INN 290600310663

Stupin Aleksei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-29)

Share size: 2 046 rub. (11.15%)
INN 290203553606

Owned by the limited liability company itself
Share size: 6 303 rub. (34.35%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

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  • Additional types of activity (2):
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2920

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Onezhskom raione Arhangelskoi oblasti
Pension Fund code: 039020
Pension Fund registration number: 039020000178
Registration date: 1997-11-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290021023429001
Registration date: 2013-12-10

Entries in the EGRUL (19)

27.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182901303088)
27.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182901302604)
01.08.2018 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: 2182901224009)
01.06.2018 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: 2182901185949)
29.11.2017 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: 2172901286930)
06.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172901157614)
21.12.2016 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: 2162901441767)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901108654)
02.04.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142920005072)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142920005061)
21.02.2014 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: 2142920003081)
27.12.2013 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: 2132920018889)
26.12.2013 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: 2132920017723)
17.12.2013 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: 2132920013170)
17.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072920018565)
31.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072920004914)
24.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052920001627)
24.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052920001616)
18.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022901175978)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.