LLC "DIALAN-TREID"
Status
liquidated
Authorized capital
21 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIALAN-TREID"
Limited Liability Company "Dialan-Treid"
Legal address
660118, Krasnoyarskii Krai, g. Krasnoyarsk, SH. Severnoe, D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-21)
INN and KPP (TIN and RRC)
2464213242, 246601001
OGRN (Primary State Register Number)
1082468057462
Authorized capital
21 000 rub.
Registration date
03.12.2008
Age of organization
17 years 3 months 28 days
City
Krasnoyarsk
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: 2018-01-22
GRN: 2182468068979
Head of Organization
Director
Vereschagin Mihail Konstantinovich
from 21.01.2016
INN 246402105502
Founders (1)
Vereschagina Margarita Mihailovna
Share size: 21 000 rub. (100%)
INN 246400570695
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (6):
46.77 Wholesale of waste and scrap 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034006
Pension Fund registration number: 034006083995
Registration date: 2009-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240301784924071
Registration date: 2009-11-19
Entries in the EGRUL (26)
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468070079) |
| 22.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182468068979) |
| 29.09.2017 | 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: 2172468979857) |
| 21.12.2016 | 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: 6162468556552) |
| 21.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468098868) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468821130) |
| 25.12.2015 | 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: 2152468821129) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152468673344) |
| 07.06.2011 | 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: 2112468367702) |
| 28.04.2011 | 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: 2112468287798) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468287787) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468210402) |
| 04.04.2011 | 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: 2112468210369) |
| 02.12.2009 | 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: 2092468863056) |
| 02.12.2009 | 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: 2092468848646) |
| 25.11.2009 | 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: 2092468817593) |
| 06.11.2009 | 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: 2092468747248) |
| 02.11.2009 | 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: 2092468735313) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468695746) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468695735) |
| 19.10.2009 | 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: 2092468695702) |
| 19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468695691) |
| 30.12.2008 | 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: 2082468903780) |
| 10.12.2008 | 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: 2082468851056) |
| 03.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468835282) |
| 03.12.2008 | Creation of a legal entity (GRN: 1082468057462) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.