Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIATON"
Limited Liability Company "Diaton"

Legal address
442537, Penzenskaya oblast, g. Kuzneck, ul. Levanevskogo, d. 29

INN and KPP (TIN and RRC)
5803027619, 580301001

OGRN (Primary State Register Number)
1165835063569

Authorized capital
10 000 rub.

Registration date
15.07.2016

Age of organization
9 years 2 months 17 days

City
Kuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-02-16
GRN: 2175835073071

Head of Organization

Liquidator
Namozov Ruslan SHerovich
from 02.11.2016
INN 580316908019

Founders (1)

Namozov Ruslan SHerovich
Share size: 10 000 rub. (100%)
INN 580316908019

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47 Wholesale of furniture, carpets and lighting equipment

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  • Additional types of activity (7):
    41.20Construction of residential and non-residential buildings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Penzenskoi oblasti
Federal Tax Service code: 5803

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005031637
Registration date: 2016-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580133508358011
Registration date: 2016-07-27

Entries in the EGRUL (8)

16.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835073104)
16.02.2017 Liquidation of a legal entity (GRN: 2175835073071)
01.02.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175835056901)
02.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165835424423)
30.07.2016 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: 2165835280411)
26.07.2016 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: 2165835276000)
15.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835267783)
15.07.2016 Creation of a legal entity (GRN: 1165835063569)

Contacts

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Employees

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Average salary

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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.