Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TIARA"
Limited Liability Company "Tiara"

Legal address
119017, g.Moskva, Per. Pyzhevskii, D.7, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-06)

INN and KPP (TIN and RRC)
7705846980, 770601001

OGRN (Primary State Register Number)
1087746762399

Authorized capital
20 000 rub.

Registration date
20.06.2008

Age of organization
17 years 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-07
GRN: 6197746477329

Head of Organization

General director
Zima Irina Aleksandrovna
from 17.11.2017
INN 773175214725

Founders (1)

Zima Irina Aleksandrovna
Share size: 20 000 rub. (100%)
INN 773175214725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (36):
    06.1Production of oil and petroleum (associated) gas
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    09.1Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    19.2Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.6Wholesale of other machinery, equipment and accessories
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.3Overland conveyor transportation of coal
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks
    79.90.1Activities related to the provision of tourist information services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109061879
Registration date: 2011-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773117213177201
Registration date: 2017-06-30

Entries in the EGRUL (25)

07.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746501353)
07.02.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197746477329)
24.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187749410885)
06.04.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187747809573)
17.11.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2177749386912)
11.07.2017 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: 7177747838294)
14.06.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177747355428)
02.11.2016 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: 9167749778099)
21.09.2016 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: 2167749858615)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747794373)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747835814)
12.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747457301)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747104916)
30.11.2012 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: 9127747104905)
30.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747104861)
18.11.2011 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: 8117747232342)
18.11.2011 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: 8117747231308)
16.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747180433)
16.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747180422)
16.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747180411)
16.11.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8117747180400)
24.06.2008 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: 2087756909910)
24.06.2008 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: 2087756893233)
20.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756833151)
20.06.2008 Creation of a legal entity (GRN: 1087746762399)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.