Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAS"
Limited Liability Company "Dias"
Legal address
115054, Moskva, Nab. Ozerkovskaya, D.48-50-Str.1
INN and KPP (TIN and RRC)
7705580794, 770501001
OGRN (Primary State Register Number)
1047796048992
Authorized capital
10 000 rub.
Registration date
30.01.2004
Age of organization
21 year 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2005-09-30
GRN: 2053708000267
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIONIS"
OGRN: 1053707220610
INN: 3711016959
Date: 2005-09-30
GRN: 2053708000267
Karpova Natalya Aleksandrovna
Share size: 10 000 rub.
INN —
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.15.1 | Activities of furniture wholesale agents |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.38.2 | Wholesale of other food products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.44.1 | Wholesale of ceramics and glass products |
46.44.2 | Wholesale trade of cleaning products |
46.46.1 | Wholesale of pharmaceutical products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.7 | Wholesale wallpaper trade |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
46.90 | Non-specialized wholesale trade |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105087935
Registration date: 2004-02-05
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770701496477071
Registration date: 2016-09-17
15.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2197746538108) |
15.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2197746538097) |
15.01.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2197746538075) |
11.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746004576) |
18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748922500) |
18.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177748848898) |
26.05.2017 | 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: 2177747568392) |
19.11.2016 | 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: 6167750284950) |
04.10.2016 | 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: 7167749368770) |
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: 9167748126790) |
12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748546119) |
30.09.2005 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2053708000267) |
30.01.2004 | Creation of a legal entity (GRN: 1047796048992) |
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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.