LLC "DIANA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
636948, Tomskaya oblast, R-N Pervomaiskii, ul. Sovetskaya, D.21
INN and KPP (TIN and RRC)
7012005239, 701201001
OGRN (Primary State Register Number)
1067025012812
Authorized capital
20 000 rub.
Registration date
10.05.2006
Age of organization
19 years 5 months 4 days
City
Pervomaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(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: 2011-07-21
GRN: 2117025007108
Head of Organization
Liquidator
Lais Galina Geronievna
from 08.09.2010
INN 701200240226
Founders (2)
Lais Galina Geronevna
Share size: 20 000 rub. (100%)
INN 701200240226
Lais Elena Ivanovna
Share size: 10 000 rub.
INN 701201647423
Types of activities (OKVED / RCEA)
- Main type of activity:
52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Tomskoi oblasti
Federal Tax Service code: 7025
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v Pervomaiskom raione Tomskoi oblasti"
Pension Fund code: 080019
Pension Fund registration number: 080019004070
Registration date: 2006-05-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 2
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 700001027370021
Registration date: 2006-05-22
Entries in the EGRUL (15)
| 09.08.2011 | 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: 2117025007823) |
| 21.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117025007130) |
| 21.07.2011 | Liquidation of a legal entity (GRN: 2117025007108) |
| 26.01.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117025000640) |
| 13.01.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117025000178) |
| 08.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107025016900) |
| 08.09.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2107025016899) |
| 01.12.2009 | 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: 2097025025018) |
| 17.07.2009 | 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: 2097025014271) |
| 29.07.2008 | 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: 2087025009333) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087025009322) |
| 04.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067025018608) |
| 18.05.2006 | 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: 2067025015132) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067025014494) |
| 10.05.2006 | Creation of a legal entity (GRN: 1067025012812) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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In 2023: —
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Financial indicators
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Revenues for 2023:
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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.