LLC "DIANA-TREST"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "DIANA-TREST"
Limited Liability Company "Diana-Trest"
"DIANA-TRUST"
Legal address
115054, Moskva, ul. Pionerskaya B., d. 15, Str. 1, Et 1 Pom II Of 3T
INN and KPP (TIN and RRC)
7705062055, 770501001
OGRN (Primary State Register Number)
1027700139466
Authorized capital
200 000 rub.
Registration date
29.01.1996
Age of organization
29 years 7 months 18 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-18
GRN: 2207707675294
Head of Organization
Liquidator
Borisova Svetlana Ivanovna
from 04.12.2019
INN 641200248411
Founders (1)
Borisova Svetlana Ivanovna
Share size: 200 000 rub. (100%)
INN 641200248411
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105007332
Registration date: 1996-02-08
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700768077271
Registration date: 1996-07-16
Entries in the EGRUL (30)
| 18.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707675855) |
| 18.08.2020 | Liquidation of a legal entity (GRN: 2207707675294) |
| 28.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207701771682) |
| 04.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197748738046) |
| 12.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748801198) |
| 05.04.2019 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9197746823210) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750671095) |
| 26.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749689390) |
| 16.05.2018 | 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: 9187747712540) |
| 13.04.2018 | 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: 8187747125602) |
| 09.04.2018 | 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: 7187747235119) |
| 13.11.2017 | 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: 9177748939029) |
| 15.09.2016 | 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: 9167748419820) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747916650) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746733060) |
| 28.03.2013 | 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: 7137746422807) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747378179) |
| 15.10.2012 | 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: 7127747717211) |
| 08.08.2012 | 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: 2127747712585) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747958464) |
| 20.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746691344) |
| 12.02.2009 | 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: 6097746483829) |
| 12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746483818) |
| 26.12.2008 | 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: 2087766121420) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766121397) |
| 06.10.2008 | 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: 2087762357769) |
| 02.10.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087762246504) |
| 03.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057705032955) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057705032944) |
| 20.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700139466) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(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
# 238283 from 12.02.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.