General information

LLC "DIANA-TREID"
Limited Liability Company "Diana-Treid"

Legal address
119049, g.Moskva, Per. Spasonalivkovskii 1-I, D.8, Str.1

INN and KPP (TIN and RRC)
7706720010, 770601001

OGRN (Primary State Register Number)
1097746284283

Authorized capital
50 000 rub.

Registration date
12.05.2009

Age of organization
17 years 0 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2012-11-26
GRN: 9127847822324

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FOBOS"
OGRN: 1127847642977
INN: 2466157709
Date: 2012-11-26
GRN: 9127847822324

Head of Organization

General director
ZHukova Svetlana Viktorovna
from 15.02.2012
INN 041102375782

Founders (2)

Klimenko Denis Vladimirovich
Share size: 25 000 rub. (50%)
INN 503408397979

SHatalova Tatyana Viktorovna
Share size: 25 000 rub. (50%)
INN 503409214410

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.43

  Wholesale of household electrical goods, radio and television equipment find companies with this code...

• Additional types of activity (8):

  51.43.1	Wholesale of household electrical goods
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.43.21	Wholesale of radio and television equipment
  51.64	Wholesale of office machinery and equipment
  52.72	Repair of household electrical products
  52.72.1	Repair of radio and television equipment and other audio and video equipment
  52.72.2	Repair of other household electrical products
  72.50	Maintenance and repair of office machines and computer equipment

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109033743
Registration date: 2009-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305027777131
Registration date: 2009-05-13

Entries in the EGRUL (9)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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