General information

LLC "DIZ LTD"
Limited Liability Company "Diz Ltd"

Legal address
111394, Moskva, ul. Martenovskaya, D.38, Str.2

INN and KPP (TIN and RRC)
7720503554, 772001001

OGRN (Primary State Register Number)
1047796079760

Authorized capital
10 000 rub.

Registration date
12.02.2004

Age of organization
21 year 9 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-10-03
GRN: 7167749004911

Head of Organization

General director
Daabul Isam Abelmasih
from 12.02.2004
INN 772026713518

Founders (3)

Abd Haisam
Share size: 1 500 rub.
INN 772337935506

Aldagir Amin Butros
Share size: 1 000 rub.
INN —

Daabul Isam Abelmasih
Share size: 7 500 rub.
INN 772026713518

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.21.2

  Retail sale of canned fruits, vegetables and nuts in specialty stores find companies with this code...

• Additional types of activity (16):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.7	Retail sale of other goods in specialized 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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 773901296277031
Registration date: 2015-02-25

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now