Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2019

1

General information

LLC "DIOGEN"
Limited Liability Company "Diogen"

Legal address
670031, Respublika Buryatiya, g. Ulan-Ude, ul. SHirokih-Polyanskogo, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-11)

INN and KPP (TIN and RRC)
0323126138, 032301001

OGRN (Primary State Register Number)
1060323007392

Authorized capital
18 000 rub.

Registration date
21.03.2006

Age of organization
20 years 3 months 27 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-29
GRN: 2200300013318

Head of Organization

General director
Budaev Aleksei Grigorevich
from 15.01.2019
INN 032311244570

Founders (2)

Kirienko Darya Mihailovna
Share size: 9 000 rub.
INN 030100036169

Budaev Aleksei Grigorevich
Share size: 9 000 rub.
INN 032311244570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.09 Provision of other personal services not included in other groupings

    find companies with this code...
  • Additional types of activity (21):
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    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
    74.20Activities in the field of photography
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.2Repair of personal and household items
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024052567
Registration date: 2006-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023082703001
Registration date: 2006-03-24

Entries in the EGRUL (9)

29.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300013582)
29.01.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2200300013318)
02.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190327191833)
11.03.2019 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: 2190327073143)
15.01.2019 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: 2190327034863)
06.04.2006 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: 2060323048652)
06.04.2006 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: 2060323048476)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060323007402)
21.03.2006 Creation of a legal entity (GRN: 1060323007392)

Contacts

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Employees

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Number of employees in 2019:
1

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 2018

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.