Status
Authorized capital
Revenues
Employees in 2024
LLC "TK"DIANA"
Limited Liability Company "Tk"Diana"
Legal address
195196, Sankt-Peterburg, Pr-Kt Novocherkasskii, D.47, Korp. 1, Ofis 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-22)
INN and KPP (TIN and RRC)
7806419287, 780601001
OGRN (Primary State Register Number)
1097847293048
Authorized capital
12 500 rub.
Registration date
20.10.2009
Age of organization
16 years 2 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-10
GRN: 7187847650357
General director
Kalugin Aleksandr Viktorovich
from 05.05.2012
INN 781662692387
Kalugin Aleksandr Viktorovich
Share size: 12 500 rub. (100%)
INN 781662692387
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.90 | Non-specialized wholesale trade |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025043564
Registration date: 2009-10-21
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902305678291
Registration date: 2009-10-21
| 10.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847663029) |
| 10.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187847650357) |
| 22.01.2018 | 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: 2187847270741) |
| 12.01.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187847112715) |
| 18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847989000) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847854172) |
| 05.05.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847854161) |
| 27.11.2009 | 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: 2099847071400) |
| 03.11.2009 | 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: 9097847547943) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847359689) |
| 20.10.2009 | Creation of a legal entity (GRN: 1097847293048) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.