Status
Authorized capital
Revenues
Employees in 2024
LLC "DIKSI TRANS"
Limited Liability Company "Diksi Trans"
Legal address
119049, g.Moskva, Pr-Kt Leninskii, d. 6, Str. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-31)
INN and KPP (TIN and RRC)
7727722442, 770601001
OGRN (Primary State Register Number)
1107746528306
Authorized capital
15 000 rub.
Registration date
02.07.2010
Age of organization
15 years 9 months 25 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-13
GRN: 2197746377948
General director
Budusov Sergei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-31)
from 04.07.2013
INN 502916780155
Budusov Sergei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-31)
Share size: 4 800 rub. (32%)
INN 502916780155
Owned by the limited liability company itself
Share size: 10 200 rub. (68%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109067032
Registration date: 2013-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602957677061
Registration date: 2010-07-05
| 13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746412136) |
| 13.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746377948) |
| 19.09.2018 | 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: 2187749260378) |
| 31.03.2017 | 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: 8177746398239) |
| 02.08.2013 | 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: 6137747405900) |
| 31.07.2013 | 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: 6137747332080) |
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747242264) |
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747242253) |
| 29.07.2013 | 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: 6137747242242) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747242210) |
| 04.07.2013 | 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: 2137747586095) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747586073) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746973655) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746078717) |
| 16.07.2010 | 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: 8107747896457) |
| 07.07.2010 | 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: 8107747425492) |
| 06.07.2010 | 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: 8107747309464) |
| 02.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747187936) |
| 02.07.2010 | Creation of a legal entity (GRN: 1107746528306) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.