Status
Authorized capital
Revenues
Employees in 2019
LLC "DIAS"
Limited Liability Company "Dias"
Legal address
196650, g.Sankt-Peterburg, g. Kolpino, Pr-Kt Lenina, D.9/15, Liter A, Pomeschenie 2-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-19)
INN and KPP (TIN and RRC)
7817324541, 781701001
OGRN (Primary State Register Number)
1117847515664
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 8 months 10 days
City
Kolpino
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-09-11
GRN: 2207804331392
General director
Borisova Svetlana Nikolaevna
from 22.11.2011
INN 781709211420
Nagumanov Damir Fattahovich
Share size: 3 400 rub. (34%)
INN 324102528863
Borisova Svetlana Nikolaevna
Share size: 3 300 rub. (33%)
INN 781709211420
Krasovskaya Mariya Dmitrievna
Share size: 3 300 rub. (33%)
INN 781704322158
| 14.19 | Manufacture of other clothing and clothing accessories
find companies with this code... |
| 13.3 | Finishing of fabrics and textiles |
| 14.11 | Manufacture of leather clothing |
| 14.3 | Manufacture of knitted and knitted garments |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088018
Pension Fund registration number: 088018019060
Registration date: 2011-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781102740178071
Registration date: 2019-03-31
| 11.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804334879) |
| 11.09.2020 | 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: 2207804331392) |
| 27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207802694889) |
| 19.11.2019 | 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: 7197848936410) |
| 09.04.2019 | 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: 8197847616827) |
| 06.04.2019 | 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: 7197847574016) |
| 11.04.2018 | 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: 6187847943300) |
| 31.05.2016 | 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: 7167847015923) |
| 03.02.2014 | 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: 2147847447229) |
| 05.12.2011 | 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: 8117847962884) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847819411) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117847515664) |
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Number of employees in 2019:
1
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.