Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIOL"
Limited Liability Company "Diol"

Legal address
141281, Moskovskaya oblast, g. Ivanteevka, ul. Zarechnaya, D.1

INN and KPP (TIN and RRC)
7718633098, 501601001

OGRN (Primary State Register Number)
5077746333110

Authorized capital
10 000 rub.

Registration date
19.03.2007

Age of organization
18 years 6 months 7 days

City
Ivanteevka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-08-31
GRN: 2155038076830

Head of Organization

Head of the Liquidation Commission
Kondrashkin Dmitrii Stanislavovich
from 13.02.2015
INN 772131012261

Founders (2)

Kovalev Oleg Aleksandrovich
Share size: 5 000 rub. (50%)
INN 502301584999

Kondrashkin Dmitrii Stanislavovich
Share size: 5 000 rub. (50%)
INN 772131012261

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (8):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    52.1Retail in non-specialized stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.7Retail sale of construction materials not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 g. Ivanteevka Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015005177
Registration date: 2009-06-05

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 773801759450111
Registration date: 2008-06-25

Entries in the EGRUL (16)

31.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155038076873)
31.08.2015 Liquidation of a legal entity (GRN: 2155038076830)
25.05.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155038056215)
13.02.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2155038036570)
23.12.2010 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: 2105038094467)
08.02.2010 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: 2105038006357)
29.01.2009 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: 2095038013475)
01.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038056299)
01.07.2008 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: 2085038056288)
13.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085038016963)
12.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746220985)
12.02.2008 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: 6087746220974)
21.03.2007 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: 8077746455020)
21.03.2007 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: 8077746433504)
19.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746349332)
19.03.2007 Creation of a legal entity (GRN: 5077746333110)

Contacts

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Employees

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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.