General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
393723, Tambovskaya oblast, R-N Pervomaiskii, ul. Zavodskaya, D.11

INN and KPP (TIN and RRC)
6812005677, 681201001

OGRN (Primary State Register Number)
1066807006980

Authorized capital
50 000 rub.

Registration date
07.06.2006

Age of organization
19 years 3 months 12 days

City
Pervomaiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2014-06-03
GRN: 2146827012660

Head of Organization

Liquidator
Vasilev Denis Aleksandrovich
from 21.01.2014
INN 681200330894

Founders (1)

Vasilev Denis Aleksandrovich
Share size: 50 000 rub. (100%)
INN 681200330894

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.1

  Retail sale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (29):

  50.10	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.5	Retail sale of motor fuel
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.39.2	Non-specialized wholesale of unfrozen food, beverages and tobacco products
  52.1	Retail in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.24	Retail sale of bread, bakery and confectionery products
  52.24.2	Retail sale of confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.62	Retail trade in tents and markets
  52.7	Repair of household goods and personal items
  55.4	Activities of bars
  70.20	Renting out your own real estate
  70.20.2	Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №3 Mezhraionnoi IFNS Rossii №9 po Tambovskoi oblasti v Pervomaiskom raione
Federal Tax Service code: 6812

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po Pervomaiskomu raionu Tambovskoi oblasti
Pension Fund code: 079012
Pension Fund registration number: 079012050230
Registration date: 2006-06-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680012031868001
Registration date: 2006-06-13

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now