Status
Authorized capital
Revenues
Employees in 2024
LLC TF "DIETA" №38
Limited Liability Company Torgovaya Firma "Dieta N 38"
Legal address
117485, Moskva, ul. Mikluho-Maklaya, D.37
INN and KPP (TIN and RRC)
7728046589, 772801001
OGRN (Primary State Register Number)
1027700251380
Authorized capital
24 087 000 rub.
Registration date
28.07.1992
Age of organization
33 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2005-09-26
GRN: 2057748363836
Liquidator
Kurdevanidze Gurma Georgievich
from 26.09.2005
INN 772812492843
Datiev Murat Sergeevich
Share size: 7 470 000 rub.
INN 773608233287
Caliev Kazbek Mihailovich
Share size: 657 000 rub.
INN 150101961968
Kurdevanidze Guram Georgievich
Share size: 6 570 000 rub.
INN 772812492843
Datiev Igor Sergeevich
Share size: 9 390 000 rub.
INN 772812497351
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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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703000952
Registration date: 1992-01-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 23.10.2008 | 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: 2087763019310) |
| 26.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748363847) |
| 26.09.2005 | Liquidation of a legal entity (GRN: 2057748363836) |
| 14.10.2004 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2047728041865) |
| 23.09.2004 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2047728037070) |
| 16.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047728035859) |
| 25.08.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2047728031426) |
| 25.08.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2047728031415) |
| 24.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728022791) |
| 30.09.2002 | 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: 2027728006381) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700251380) |
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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.