General information

LLC "DIAKTIV-FINANS"
Limited Liability Company "Diaktiv-Finans"

Legal address
115035, g.Moskva, ul. Pyatnickaya, D.2/38, Str3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-18)

INN and KPP (TIN and RRC)
7705917984, 770501001

OGRN (Primary State Register Number)
1107746402455

Authorized capital
30 000 rub.

Registration date
17.05.2010

Age of organization
15 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2018-10-22
GRN: 8187749236612

Head of Organization

General director
Akimenko Evgenii Petrovich
from 17.05.2010
INN 616602932195

Founders (1)

Akimenko Evgenii Petrovich
Share size: 30 000 rub. (100%)
INN 616602932195

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (32):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13.1	Growing vegetables
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40.2	Provision of logging services
  45.1	Trade in motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40.2	Towing and shunting services on inland waterways
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105037090
Registration date: 2010-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119154877201
Registration date: 2017-06-30

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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