Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2024

General information

LLC "TURISTICHESKAYA KOMPANIYA DIADAR"
Limited Liability Company "Turisticheskaya Kompaniya Diadar"

Legal address
119530, Moskva, SH. Ochakovskoe, d. 34, Pomesch. VI; Komn. 12

INN and KPP (TIN and RRC)
7729694230, 772901001

OGRN (Primary State Register Number)
1117746849550

Authorized capital
80 000 rub.

Registration date
25.10.2011

Age of organization
14 years 2 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-11-06
GRN: 2142312152607

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLAGMAN-STROI"
OGRN: 1102468041235
INN: 2466232723
Date: 2014-11-06
GRN: 2142312152607

Head of Organization

General director
Karasev Vasilii Vasilevich
from 27.05.2014
INN 564602504438

Founders (1)

Karasev Vasilii Vasilevich
Share size: 80 000 rub. (100%)
INN 564602504438

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (71):
    14.11Manufacture of leather clothing
    18.12Other types of printing activities
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    28.1Production of general purpose machinery and equipment
    31.0Furniture manufacturing
    35.1Production, transmission and distribution of electricity
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.66Wholesale of other office equipment and equipment
    46.7Other specialized wholesale trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.71.3Retail sale of fur products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40.2Towing and shunting services on inland waterways
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58Publishing activities
    59.11Production of films, videos and television programs
    61.1Activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    64.1Monetary mediation
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20.8Certification of products, services and organizations
    73.1Advertising activities
    74.20Activities in the field of photography
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.1Activities of travel agencies and tour operators
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.01Performing arts activities
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807002453
Registration date: 2014-02-04

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805092377031
Registration date: 2017-06-30

Entries in the EGRUL (16)

11.07.2017 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: 8177747344327)
06.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142312152607)
08.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142468513780)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747025563)
10.06.2014 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: 2147747459539)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747022960)
25.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746923008)
25.04.2014 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: 8147746922975)
05.02.2014 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: 2147746772886)
05.02.2014 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: 2147746772589)
31.01.2014 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: 2147746676548)
31.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746676493)
27.10.2011 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: 7117747634393)
27.10.2011 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: 7117747622623)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747584233)
25.10.2011 Creation of a legal entity (GRN: 1117746849550)

Contacts

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Employees

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Information about taxes and fees for —

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.