Status
Authorized capital
Revenues
Employees in 2024
LLC "AGENTSTVO DIOGENES"
Limited Liability Company "Agentstvo Diogenes"
LIMITED LIABILITY COMPANY "DIOGENES AGENCY"
"DIOGENES AGENCY", LLC
Legal address
121165, Moskva, Pr-Kt Kutuzovskii, d. 33, kv. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-28)
INN and KPP (TIN and RRC)
7705934732, 773001001
OGRN (Primary State Register Number)
1107746981506
Authorized capital
12 500 rub.
Registration date
01.12.2010
Age of organization
14 years 9 months 18 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-29
GRN: 2207706894041
General director
Gerasimenko Aleksandr Sergeevich
from 05.12.2018
INN 772839356340
Kompaniya "Armida Menedzhment Ltd."
Share size: 12 500 rub. (100%)
INN —
62.01 | Computer software development
find companies with this code... |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812032853
Registration date: 2018-07-13
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119330177201
Registration date: 2017-06-30
29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706981172) |
29.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207706894041) |
15.04.2020 | 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: 2207703773935) |
28.05.2019 | 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: 6197747785119) |
20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750189742) |
05.12.2018 | 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: 2187750428028) |
05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750418690) |
16.07.2018 | 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: 7187748402461) |
16.07.2018 | 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: 7187748401735) |
12.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748293715) |
12.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748293682) |
12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748288710) |
12.09.2017 | 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: 6177748578584) |
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: 7177747835016) |
02.11.2016 | 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: 9167749737509) |
21.09.2016 | 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: 2167749814890) |
09.09.2016 | 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: 8167748536850) |
06.12.2010 | 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: 9107748574265) |
01.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748483746) |
01.12.2010 | Creation of a legal entity (GRN: 1107746981506) |
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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.