Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Alisheihov Rasul Alievich
from 08.07.2012
INN 052701616322

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.01.1 Logging operations

    find companies with this code...
  • Additional types of activity (12):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.84Provision of other services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.