Status
Authorized capital
Revenues
Employees in 2024
LLC "DIEL"
Limited Liability Company "Diel"
Legal address
125080, Moskva, SH. Volokolamskoe, D.14, Str.1
INN and KPP (TIN and RRC)
7743701295, 774301001
OGRN (Primary State Register Number)
1087746898700
Authorized capital
90 000 rub.
Registration date
01.08.2008
Age of organization
17 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-12-16
GRN: 2087765539321
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKDI"
OGRN: 5087746602048
INN: 7733678400
Date: 2008-12-16
GRN: 2087765539321
General director
CHestnyh Dmitrii Valerievich
from 01.08.2008
INN 366604288043
Proskuryakov Vadim Aleksandrovich
Share size: 40 000 rub.
INN 772821340212
CHestnyh Dmitrii Valerievich
Share size: 40 000 rub.
INN 366604288043
Garifulin YUrii Sergeevich
Share size: 5 100 rub.
INN 773212005384
Savukov Anatolii Mihailovich
Share size: 4 900 rub.
INN 743805390201
74.14 | Consulting on business and management issues
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.6 | Retail trade outside stores |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
65.23 | Financial intermediation, not included in other groupings |
65.23.3 | Investments in property |
67.13.4 | Advising on financial intermediation issues |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.11 | Legal activities |
74.12 | Accounting and auditing activities |
74.13.1 | Market research |
74.84 | Provision of other services |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213044600
Registration date: 2008-08-04
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602077377361
Registration date: 2008-08-04
23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748016370) |
19.06.2009 | 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: 6097747166082) |
28.01.2009 | 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: 2097746658392) |
16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765539343) |
16.12.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2087765539321) |
05.08.2008 | 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: 2087758763167) |
05.08.2008 | 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: 2087758747965) |
01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758614612) |
01.08.2008 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1087746898700) |
Phones:
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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.