LLC "FIRMA "DIORIT"
Status
liquidated
Authorized capital
72 105 rub.
Revenues
—
Employees in 2023
—
General information
LLC "FIRMA "DIORIT"
Limited Liability Company "Firma "Diorit"
Legal address
119415, g.Moskva, Pr-Kt Vernadskogo, d. 39, Etazh 4 Pom. 1 Kom. 22A
INN and KPP (TIN and RRC)
7707131554, 772901001
OGRN (Primary State Register Number)
1027739042297
Authorized capital
72 105 rub.
Registration date
21.11.1996
Age of organization
28 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-02
GRN: 2247712508613
Head of Organization
Bankruptcy Trustee
Ksenofontov Andrei YUrevich
from 06.06.2022
INN 330400522256
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Centr Analiticheskih Proektov"
Share size: 72 105 rub. (100%)
INN 7705620334
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (2):
64.92 Provision of loans and other types of credit 71.12.2 Activities of the customer-developer, general contractor
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814012945
Registration date: 2018-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100461277211
Registration date: 1996-12-14
Entries in the EGRUL (47)
| 02.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712508954) |
| 02.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247712508613) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709615482) |
| 12.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704069502) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713914976) |
| 06.06.2022 | 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: 2227705022851) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713571460) |
| 09.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700035190) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748457660) |
| 22.08.2019 | Approval of the bankruptcy trustee (GRN: 2197748764200) |
| 22.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197748764190) |
| 01.02.2019 | 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: 6197746173564) |
| 23.01.2018 | 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: 2187746956296) |
| 23.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749529544) |
| 23.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749529423) |
| 22.12.2017 | 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: 7177749528785) |
| 01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747833900) |
| 28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746638445) |
| 18.09.2016 | 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: 9167748714905) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746411914) |
| 26.09.2014 | 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: 8147747970406) |
| 01.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137747451158) |
| 26.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137747331973) |
| 20.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747141849) |
| 22.05.2013 | 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: 9137746188054) |
| 05.04.2013 | 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: 7137746762476) |
| 02.04.2013 | 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: 7137746603658) |
| 21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746337584) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747477959) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747477948) |
| 13.12.2012 | 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: 9127747477937) |
| 30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747106599) |
| 25.07.2011 | 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: 2117747291825) |
| 25.07.2011 | 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: 2117747291715) |
| 01.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746797500) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746702955) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746702944) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746702933) |
| 28.06.2011 | 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: 9117746702922) |
| 16.03.2009 | 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: 7097746640006) |
| 16.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746639995) |
| 22.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 22.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 02.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037710086841) |
| 01.12.2003 | 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: 2037710086775) |
| 07.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739042297) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
196 066 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 460 518 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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
Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...