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OOO "DIAF"
Brief Profile
liquidated 06/14/2012 Commercial
| TIN | 5032218672 |
| Region, city | Moscow Oblast, r-n Odintsovskii address |
| Company Age (at the time of liquidation) | 2 years 3 months (For comparison, the average for liquidated firms in the industry is 9 years) |
| Core Activity | Storage and warehousing of other cargo |
| Scale of Operation |
noticeable
|
| Founder | Adamov Valentin Petrovich () |
| Manager | Semin Aleksandr Aleksandrovich (general manager) |
1 significant fact identified:
Negative: Termination of show.
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. OOO "DIAF" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIAF"
TIN: 5032218672
KPP: 503201001
PSRN: 1105032001469
Location: 143005, Moscow Oblast, r-n Odintsovskii, Odintsovo, ul. Dalniaia, 15
Line of business: Storage and warehousing of other cargo (OKVED-1 code 63.12.4)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIAF" was registered in the Unified State Register of Legal Entities 16 years ago 4 March 2010.
The average age of liquidated legal entities for the type of activity 52.10.9 "Storage and warehousing of other goods" is 9 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti (inspection code – 5032).
Registration with the Pension Fund: registration number 060032038451 dated 29 April 2010.
Registration with the Social Insurance Fund: registration number 503205476650321 dated 29 April 2010.
Company's Activities
The main activity of the organization is "Storage and warehousing of other cargo" (OKVED1 code 63.12.4). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without records) |
| 51.19 | Activities of agents for wholesale trade of a universal range of goods |
Legal Address
OOO "DIAF" is registered at 143005, Moscow Oblast, r-n Odintsovskii, Odintsovo, ul. Dalniaia, 15. (show on a map)
The following organizations were also registered at this address:
- SNT "SILOVIK" (liquidated 10/19/2017)
- OOO "STK" (liquidated 10/01/2019)
Owners, Founders of the Entity
The founder of OOO "DIAF" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Adamov Valentin Petrovich (TIN: 504707512935) | 05/27/2011 |
The legal predecessor of OOO "DIAF": OOO "RIVERS" (liquidated 08/15/2016)
The legal successor of OOO "DIAF": ITERN LLC
OOO "DIAF" 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 4 March 2010 is general manager Semin Aleksandr Aleksandrovich (TIN: 503007067123).
Entities Founded by Company
OOO "DIAF" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "DIAF" is 4.1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
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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