General information

LLC "TD DIANA"
Limited Liability Company "Torgovyi Dom Diana"

Legal address
141033, Moskovskaya Oblast, R-N Mytischinskii, ul. Fabrichnaya, D.1

INN and KPP (TIN and RRC)
5029117498, 502901001

OGRN (Primary State Register Number)
1085029007139

Authorized capital
10 000 rub.

Registration date
22.07.2008

Age of organization
17 years 8 months 13 days

City
Mytischinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-16
GRN: 2165029065210

Head of Organization

General director
Dianova Evgeniya Nikolaevna
from 22.07.2008
INN

Founders (1)

Dianova Evgeniya Nikolaevna
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (17):

  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  37.10.22	Processing of waste and scrap of precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.52.23	Wholesale of gold and other precious metals
  51.65	Wholesale of other machinery and equipment
  52.48	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.73	Repair of watches and jewelry
  60.2	Activities of other land transport
  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  71.4	Rental of household goods and personal items
  80.42	Adult education and other types of education not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029023958
Registration date: 2008-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101021150111
Registration date: 2008-07-23

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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