Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIOSA"
Limited Liability Company "Diosa"

Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, D.6, Str.5, Pom.19

INN and KPP (TIN and RRC)
7718770464, 771801001

OGRN (Primary State Register Number)
1097746423730

Authorized capital
10 000 rub.

Registration date
04.08.2009

Age of organization
16 years 6 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-08-01
GRN: 2167748696014

Head of Organization

General director
Nechaeva Inna Aleksandrovna
from 04.08.2009
INN 614501644006

Founders (1)

Nechaeva Inna Aleksandrovna
Share size: 10 000 rub. (100%)
INN 614501644006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (14):
    14.13Manufacture of other outerwear
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14.1Manufacture of knitted and crocheted underwear
    14.14.2Manufacture of underwear from fabrics
    14.19Manufacture of other clothing and clothing accessories
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    14.19.13Manufacture of knitted or crocheted gloves, mittens and mittens
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.22Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    47.71Retail clothing in specialty stores

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409000421
Registration date: 2009-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803060077381
Registration date: 2009-08-05

Entries in the EGRUL (7)

01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748831083)
01.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748696014)
08.04.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167746769996)
17.08.2009 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: 8097747288213)
07.08.2009 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: 7097747982655)
04.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747878430)
04.08.2009 Creation of a legal entity (GRN: 1097746423730)

Contacts

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Employees

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Average salary

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Financial indicators

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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.