Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

LLC "DIPLOMAT"
Limited Liability Company "Diplomat"

Legal address
362031, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, Pr-Kt Kosta, D.282
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-08)

INN and KPP (TIN and RRC)
1516617913, 151601001

OGRN (Primary State Register Number)
1081516004976

Authorized capital
200 000 rub.

Registration date
22.10.2008

Age of organization
16 years 10 months 24 days

City
Vladikavkaz

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-07-14
GRN: 2201500052830

Head of Organization

Founders (1)

Hetiev Alan Konstantinovich
Share size: 200 000 rub. (100%)
INN 150200677468

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores

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  • Additional types of activity (29):
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.73.6Wholesale of other building materials and products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Severo-Zapadnomu MO g.Vladikavkaza
Pension Fund code: 012012
Pension Fund registration number: 012012006419
Registration date: 2008-11-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001191515001
Registration date: 2008-11-10

Entries in the EGRUL (17)

14.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201500053160)
14.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201500052830)
25.03.2020 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: 2201500025494)
08.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2191513104825)
20.12.2017 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: 2171513186095)
09.06.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2171513111273)
24.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171513085951)
22.10.2016 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: 2161513273304)
22.10.2016 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: 2161513270136)
17.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513257497)
08.10.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2151513104422)
10.09.2015 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: 2151513094929)
07.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151513073941)
28.10.2010 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: 2101513117858)
07.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516021189)
07.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516021178)
22.10.2008 Creation of a legal entity (GRN: 1081516004976)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.