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ZAO "IURIDICHESKOE AGENTSTVO "DIAN"
Brief Profile
in the process of bankruptcy Commercial
| TIN | 7714557738 |
| Region, city | Moscow, ul. Planetnaia address |
| Company Age | 22 years (for comparison: the industry average is 10 years) |
| Core Activity | Activities in the field of law |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 1 person (for 2023) |
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Sluchevskii Aleksandr Mikhailovich (bankruptcy trustee) |
8 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "IURIDICHESKOE AGENTSTVO "DIAN" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "IURIDICHESKOE AGENTSTVO "DIAN"
TIN: 7714557738
KPP: 771401001
PSRN: 1047796457917
Location: 125167, Moscow, ul. Planetnaia, 29 k. 1A
Line of business: Activities in the field of law (OKVED code 69.10)
Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).
Registration with the Social Fund of Russia: registration number 1084717493 dated 6 September 2004. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Activities in the field of law" (OKVED2 code 69.10).
Additionally, the organization listed the following activities:
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
ZAO "IURIDICHESKOE AGENTSTVO "DIAN" is registered at 125167, Moscow, ul. Planetnaia, 29 k. 1A. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 166 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
There is no data on the founders of ZAO "IURIDICHESKOE AGENTSTVO "DIAN" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 06/25/2004 | 01/03/2022 | |
| Griaznov Dmitrii Nikolaevich (TIN: 772001793455) | 06/25/2004 | 01/03/2022 |
ZAO "IURIDICHESKOE AGENTSTVO "DIAN" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 September 2026 is bankruptcy trustee Sluchevskii Aleksandr Mikhailovich (TIN: 324901105952).
Sluchevskii Aleksandr Mikhailovich is the head of 6 more organizations
show 3 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "KOMPANIIA DAMONT" (Moscow; 95%; 9.5 thousand RUB) - liquidated 12/09/2021
- OOO "KOMPANIIA LIZING I FINANSY" (Moscow; 40.9 million RUB) - liquidated 09/01/2014
- OOO "TORGOVYI DOM "POLIMERSTROIMATERIALY I STROITELNYE TEKHNOLOGII" (Moscow; 65 million RUB) - liquidated 11/02/2015
Number of Employees
In 2023 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of ZAO "IURIDICHESKOE AGENTSTVO "DIAN" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of ZAO "IURIDICHESKOE AGENTSTVO "DIAN" is 500 thousand RUB.
The net assets of ZAO "IURIDICHESKOE AGENTSTVO "DIAN" as of 12/31/2022 totaled RUB.
The ZAO "IURIDICHESKOE AGENTSTVO "DIAN"’s operation in 2022 resulted in the profit of 553 thousand RUB. This is by 63.5% less than in 2021. Please note that the financial performance is given for 2022; no data available for 2025.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| State duty | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The organisation is listed in the register of recipients of state support:
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/12/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other property penalties in favor of individuals and legal entities for period 2024-2025 | ||
| The executive list #276616/25/77035-IP from 04/04/2025 | ||
| The executive list #55531/25/77035-IP from 01/24/2025 | ||
| The executive list #950604/24/77035-IP from 11/28/2024 | ||
| Tax in the amount of the negative balance. for period 2026 | ||
| Resolution on the collection of the performance fee The act of the body exercising control functions #747061/26/98097-IP from 05/29/2026 | ||
| Performance fee for period 2026 | ||
| Resolution on the collection of the performance fee The decision of the bailiff #948565/26/98097-IP from 06/18/2026 | 0 | |
| Total enforcement proceedings: 5 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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