Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "DIARM-TREIDING"
Limited Liability Company "Diarm-Treiding"

Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 204, Et/Pom/Kom 9/II/23, 23A

INN and KPP (TIN and RRC)
7705392328, 773101001

OGRN (Primary State Register Number)
1037739436987

Authorized capital
10 000 rub.

Registration date
23.11.2000

Age of organization
25 years 5 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 accession
Code: 304
Date: 2016-08-25
GRN: 2165038153223

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEKSONIK"
OGRN: 1127746547631
INN: 7705991466
Date: 2016-08-25
GRN: 2165038153223

Head of Organization

General director
Harkovskii Mark Leonidovich
from 15.03.2010
INN 771806785769

Founders (1)

Harkovskii Mark Leonidovich
Share size: 10 000 rub. (100%)
INN 771806785769

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (25):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    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
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803015168
Registration date: 2015-03-31

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165038153245)
25.08.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2165038153223)
28.06.2016 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: 9167747242555)
03.06.2016 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: 7167747493434)
21.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746537378)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746912801)
21.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746912636)
21.03.2015 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: 6157746910030)
15.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746327263)
04.09.2009 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: 8097747963107)
18.09.2008 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: 2087761813643)
16.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761669059)
26.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057705004795)
22.03.2004 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: 2047705013695)
23.09.2003 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: )
08.04.2003 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: 2037705026577)
12.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739436987)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 147708 from 15.11.1996 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.