Status
Authorized capital
Revenues
Employees in 2023
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)
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
Hetiev Alan Konstantinovich
Share size: 200 000 rub. (100%)
INN 150200677468
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores
find companies with this code... |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.73.6 | Wholesale of other building materials and products |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
93.29.2 | Activities of dance floors, discos, dance schools |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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
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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.