LLC "DIANA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
140160, Moskovskaya oblast, R-N Ramenskii, d. 8T
INN and KPP (TIN and RRC)
5040071649, 504001001
OGRN (Primary State Register Number)
1065040035532
Authorized capital
500 000 rub.
Registration date
30.05.2006
Age of organization
19 years 3 months 21 day
City
Ramenskii
Special tax treatment
—
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: 2019-07-01
GRN: 2195027360218
Head of Organization
Liquidator
Babarykin Aleksandr Nikolaevich
from 04.10.2018
INN 504001363368
Founders (1)
Babarykin Aleksandr Nikolaevich
Share size: 500 000 rub. (100%)
INN 504001363368
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (3):
47.25 Retail sale of beverages in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040019567
Registration date: 2006-06-22
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 502100539450381
Registration date: 2006-06-22
Entries in the EGRUL (12)
| 01.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027360230) |
| 01.07.2019 | Liquidation of a legal entity (GRN: 2195027360218) |
| 25.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195027206614) |
| 04.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185027711603) |
| 19.10.2016 | 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: 2165040194372) |
| 10.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155040094680) |
| 07.07.2015 | 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: 2155040077773) |
| 28.12.2009 | 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: 2095040158728) |
| 08.12.2006 | 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: 2065040166871) |
| 08.12.2006 | 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: 2065040163813) |
| 05.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065040056926) |
| 30.05.2006 | Creation of a legal entity (GRN: 1065040035532) |
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:
—
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:
3 625 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 997 000 rub.
Information about taxes and fees for 2019
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.