Status
Authorized capital
Revenues
Employees in 2024
LLC DIANA-A"
Limited Liability Company "Diana-A"
Legal address
123022, Moskva, ul. Presnenskii Val, D.5, Kv.53
INN and KPP (TIN and RRC)
7703712798, 770301001
OGRN (Primary State Register Number)
1097746833711
Authorized capital
20 000 rub.
Registration date
24.12.2009
Age of organization
15 years 11 months 15 days
City
Moskva
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-05
GRN: 2163525320814
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOGID+"
OGRN: 1133525017746
INN: 3525310047
Date: 2016-04-05
GRN: 2163525320814
General director
Malyshev Vladimir Nikolaevich
from 16.02.2016
INN 352507569126
Malyshev Vladimir Nikolaevich
Share size: 10 000 rub. (50%)
INN 352507569126
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.32 | Wholesale of meat and meat 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 |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602691877361
Registration date: 2009-12-25
| 05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525321188) |
| 05.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163525320814) |
| 28.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746085466) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746420363) |
| 16.02.2016 | 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: 6167746419417) |
| 02.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525013306) |
| 02.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6153525012723) |
| 02.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525012173) |
| 28.12.2009 | 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: 9097748078530) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748927279) |
| 24.12.2009 | Creation of a legal entity (GRN: 1097746833711) |
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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.