Status
Authorized capital
Revenues
Employees in 2024
LLC " DIANA - M"
Limited Liability Company " Diana - M "
Legal address
368510, Respublika Dagestan, ul. Rokossovskogo, D.9
INN and KPP (TIN and RRC)
0527004770, 052701001
OGRN (Primary State Register Number)
1060548002570
Authorized capital
10 000 rub.
Registration date
25.09.2006
Age of organization
19 years 6 months 1 day
City
Respublika Dagestan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2013-02-26
GRN: 2130548001791
Director
Alisheihov Rasul Alievich
from 08.07.2012
INN 052701616322
Bagomedov Ali Magomedovich
Share size: 3 000 rub.
INN 051400647580
SHihshabekov Imanzagir Omarovich
Share size: 3 000 rub.
INN 051501058767
Alisheihov Rasul Alievich
Share size: 4 000 rub.
INN 052701616322
| 02.01.1 | Logging operations
find companies with this code... |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 52.48.23 | Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
| 63.40 | Organization of cargo transportation |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0527 po Sergokalinskomu raionu
Federal Tax Service code: 0527
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017028
Pension Fund registration number: 017028001772
Registration date: 2009-11-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.02.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130548001791) |
| 28.01.2013 | 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: 2130548000746) |
| 08.07.2012 | 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: 2120548003420) |
| 18.10.2010 | 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: 2100548012651) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100548012563) |
| 02.03.2010 | 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: 2100548008416) |
| 08.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070548003140) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060548003613) |
| 25.09.2006 | Creation of a legal entity (GRN: 1060548002570) |
Phones:
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Number of employees in 2024:
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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.