LLC "DIARUS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DIARUS"
Limited Liability Company "Diarus"
Legal address
101000, g.Moskva, Per. Ogorodnaya Sloboda, d. 12, Pomesch. 1/P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)
INN and KPP (TIN and RRC)
7704404556, 770101001
OGRN (Primary State Register Number)
1177746373650
Authorized capital
10 000 rub.
Registration date
12.04.2017
Age of organization
8 years 10 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gorlenko Valerii Ivanovich
from 12.04.2017
INN 770405065063
Founders (2)
Gorlenko Valerii Ivanovich
Share size: 5 000 rub. (50%)
INN 770405065063
Starikova Inna Vladimirovna
Share size: 5 000 rub. (50%)
INN 771301202574
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75.1 Wholesale of fertilizers and agrochemical products
find companies with this code... - Additional types of activity (16):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.1 The activities of agents in the wholesale trade of live animals 46.11.2 The activities of agents in the wholesale trade of flowers and plants 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.11.32 Activities of agents in the wholesale trade of seeds, except for oilseeds 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.35 The activities of agents in the wholesale trade of textile raw materials and semi-finished products 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 70.22 Consulting on business and management issues 81.29.1 Disinfection, disinsection, deratization of buildings, industrial equipment
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1114546052
Registration date: 2023-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1114546052
Registration date: 2019-03-29
Entries in the EGRUL (27)
| 16.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257721527402) |
| 11.06.2025 | 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: 2257718288034) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706439692) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706439681) |
| 24.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705062394) |
| 28.02.2024 | 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: 2247702186334) |
| 19.05.2023 | 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: 2237704269229) |
| 14.02.2023 | 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: 2237701410934) |
| 13.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701390133) |
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701348290) |
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701348289) |
| 10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701348245) |
| 01.02.2023 | 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: 2237700868975) |
| 19.07.2022 | 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: 2227706720899) |
| 30.04.2021 | 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: 2217703578794) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700609048) |
| 20.11.2019 | 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: 9197748122387) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747348812) |
| 07.06.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197747435461) |
| 29.05.2019 | 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: 6197747833959) |
| 06.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197746022697) |
| 20.02.2019 | 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: 7197746236109) |
| 28.06.2018 | 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: 6187748688011) |
| 21.04.2017 | 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: 9177746256756) |
| 20.04.2017 | 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: 9177746218256) |
| 12.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746910597) |
| 12.04.2017 | Creation of a legal entity (GRN: 1177746373650) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
34 000 rub.
Expenses for 2018:
76 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
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.