General information

LLC "TD "DIAND"
Limited Liability Company "Torgovyi Dom "Diand"

Legal address
654007, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Hitarova, D.54, Kv.4

INN and KPP (TIN and RRC)
4217127994, 421701001

OGRN (Primary State Register Number)
1104217006728

Authorized capital
10 000 rub.

Registration date
30.09.2010

Age of organization
15 years 8 months 15 days

City
Novokuzneck

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: 2018-09-18
GRN: 2184205498849

Head of Organization

General director
Seliverstov Denis Sergeevich
from 19.10.2013
INN 421717106278

Founders (3)

Seliverstova Anna Vladimirovna
Share size: 900 rub. (9%)
INN 421700986105

Seliverstov Denis Sergeevich
Share size: 5 100 rub. (51%)
INN 421717106278

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (10):

  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.99.1	Waterproofing works
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018026966
Registration date: 2010-10-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001537242101
Registration date: 2010-10-01

Entries in the EGRUL (11)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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