General information

LLC KOLLEKTORSKOE AGENTSTVO "DIONA-KAPITAL"
Limited Liability Company Kollektorskoe Agentstvo "Diona-Kapital"

Legal address
127254, Moskva, ul. Dobrolyubova, d. 21A, k. 2

INN and KPP (TIN and RRC)
7705970385, 771501001

OGRN (Primary State Register Number)
1117746964345

Authorized capital
1 600 000 rub.

Registration date
29.11.2011

Age of organization
14 years 1 month 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-09-05
GRN: 7167748881370

Head of Organization

General director
Uhanova Elena Sergeevna
from 28.02.2015
INN 526098757345

Founders (3)

Serdyukova Olga Aleksandrovna
Share size: 35 000 rub. (2.2%)
INN 260501530387

Gracheva YUliya Evgenevna
Share size: 1 000 000 rub. (62.5%)
INN 507701604462

Danilova Olga Vladimirovna
Share size: 565 000 rub. (35.3%)
INN 180501748538

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (47):

  18.1	Printing activities and provision of services in this field
  31.0	Furniture manufacturing
  41.2	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.3	Wholesale of food, beverages and tobacco products
  46.6	Wholesale of other machinery, equipment and accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  56.3	Serving drinks
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.1	Investments in securities
  65.1	Insurance
  66.12	Brokerage activities in transactions with securities and commodities
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.1	Repair of computers and communication equipment
  95.2	Repair of personal and household items

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310008301
Registration date: 2014-01-21

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773119697377311
Registration date: 2011-11-30

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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