Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "DIAND"
Limited Liability Company "Diand"

Legal address
125130, g.Moskva, ul. Klary Cetkin, d. 31, Pomesch. II Komnata 1

INN and KPP (TIN and RRC)
7712093015, 774301001

OGRN (Primary State Register Number)
1027739386311

Authorized capital
25 000 rub.

Registration date
14.12.1996

Age of organization
29 years 3 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2018-12-03
GRN: 2187750120501

Head of Organization

General director
Radchishin Vladimir Vladimirovich
from 11.01.2016
INN 772207512891

Founders (2)

Radchishin Vladimir Vladimirovich
Share size: 5 000 rub. (20%)
INN 772207512891

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.1 Sawing and planing of wood

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  • Additional types of activity (44):
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    18.1Printing activities and provision of services in this field
    23.12Formation and processing of flat glass
    23.7Cutting, processing and finishing of stone
    25.1Production of building metal structures and products
    31.0Furniture manufacturing
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    51.2Air cargo and space transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities 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 № 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087204
Pension Fund registration number: 087204010214
Registration date: 2000-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770100494277011
Registration date: 1997-09-04

Entries in the EGRUL (24)

03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750170045)
03.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750120501)
15.08.2018 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: 8187748679165)
12.09.2016 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: 8167748628369)
29.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746814068)
12.01.2016 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: 2167746141660)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746101235)
12.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747072869)
28.06.2012 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: 9127746531630)
24.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746571725)
12.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746269269)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746943780)
28.04.2012 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: 7127746943746)
23.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746784455)
11.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746493219)
03.10.2008 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: 2087762281110)
01.10.2008 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: 2087762169977)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762169955)
06.10.2006 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: 2067757574289)
06.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757574234)
12.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047743032522)
24.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743034448)
15.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739386311)
15.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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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.