Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANIS"
Limited Liability Company "Dianis"

Legal address
129515, g.Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pom. Komn. III 25A

INN and KPP (TIN and RRC)
7733897994, 771701001

OGRN (Primary State Register Number)
5147746209892

Authorized capital
100 000 rub.

Registration date
10.10.2014

Age of organization
11 years 6 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-18
GRN: 6151690457825

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FISH"
OGRN: 1151690063425
INN: 1657198630
Date: 2015-12-18
GRN: 6151690457825

Head of Organization

General director
Ishakova Oksana Ivanovna
from 10.10.2014
INN 503700170896

Founders (1)

Ishakova Oksana Ivanovna
Share size: 100 000 rub. (100%)
INN 503700170896

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42.3 Wholesale of fur products

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  • Additional types of activity (11):
    15.11.2Production of plucked wool, raw hides and skins of cattle, equine animals, sheep, goats and pigs
    18.10Manufacture of leather clothing
    18.30Fur dressing and dyeing; production of fur products
    18.30.1Fur dressing and dyeing
    18.30.3Production of artificial fur and products made from it
    18.30.32Manufacture of artificial fur products
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.42.3Retail sale of fur products
    93.01Washing, dry cleaning and dyeing of textile and fur products

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311006564
Registration date: 2014-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707362177271
Registration date: 2014-10-13

Entries in the EGRUL (11)

21.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690459080)
18.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690457825)
11.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690960650)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746548380)
03.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746614419)
21.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748963954)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748017987)
14.10.2014 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: 9147747541988)
14.10.2014 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: 9147747536972)
10.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747403762)
10.10.2014 Creation of a legal entity (GRN: 5147746209892)

Contacts

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Employees

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Information about taxes and fees for —

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.