Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "DIEN"
Limited Liability Company "Torgovyi Dom Dien"

Legal address
614077, Permskii krai, g. Perm, ul. Arkadiya Gaidara, D.1, Kv.9

INN and KPP (TIN and RRC)
5906091359, 590601001

OGRN (Primary State Register Number)
1095906002610

Authorized capital
10 000 rub.

Registration date
28.04.2009

Age of organization
16 years 8 months 2 days

City
Perm

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: 2016-02-19
GRN: 2165958193586

Head of Organization

General director
Sevastyanova Natalya Vyacheslavovna
from 10.02.2012
INN 590699496853

Founders (4)

Bocharov Oleg Viktorovich
Share size: 2 500 rub.
INN 590605479742

Sevastyanova Natalya Vyacheslavovna
Share size: 2 500 rub.
INN 590699496853

Lushin Anatolii Mihailovich
Share size: 2 500 rub.
INN 590400135010

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.5 Wholesale of non-agricultural intermediates, waste and scrap

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  • Additional types of activity (44):
    11.1Crude oil and natural gas production
    11.2Provision of oil and gas production services
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    23.2Production of petroleum products
    24.1Production of basic chemicals
    24.2Production of chemical plant protection products (pesticides) and other agrochemical products
    26.4Production of bricks, tiles and other construction products from baked clay
    26.5Production of cement, lime and gypsum
    26.6Production of concrete, gypsum and cement products
    26.7Cutting, processing and finishing of stone
    28.1Production of building metal structures and products
    36.1Furniture manufacturing
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    73.1Scientific research and development in the field of natural and technical sciences
    73.2Scientific research and development in the field of social sciences and humanities
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.3Technical tests, research and certification
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Motovilihinskomu raionu g. Permi
Federal Tax Service code: 5906

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Motovilihinskom raione g. Permi
Pension Fund code: 069003
Pension Fund registration number: 069003068507
Registration date: 2009-04-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590075461159001
Registration date: 2009-05-04

Entries in the EGRUL (13)

19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958199262)
19.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165958193586)
23.10.2015 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: 6155958031124)
15.04.2014 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: 6145958267625)
15.04.2014 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: 6145958262170)
20.02.2014 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: 2145958913571)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125906011317)
31.12.2011 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: 2115906078858)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115906072797)
20.05.2009 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: 2095906048907)
07.05.2009 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: 2095906044133)
28.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095906041504)
28.04.2009 Creation of a legal entity (GRN: 1095906002610)

Contacts

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Information about taxes and fees for —

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.