Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
-
Legal address
361045, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. Svobody, D.142
INN and KPP (TIN and RRC)
0716006204, 071601001
OGRN (Primary State Register Number)
1070716000354
Authorized capital
14 500 rub.
Registration date
13.06.2007
Age of organization
18 years 3 months 30 days
City
Prohladnyi
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-02-06
GRN: 2170726038910
Liquidator
Arapidi Irina Georgievna
from 20.10.2016
INN 071602288495
Arapidi Irina Georgievna
Share size: 14 500 rub. (100%)
INN 071602288495
56.10 | Restaurant activities and food delivery services
find companies with this code... |
47.25 | Retail sale of beverages in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
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 |
56.30 | Serving drinks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Prohladnomu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005021
Pension Fund registration number: 005021004176
Registration date: 2007-06-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220433007001
Registration date: 2007-06-14
06.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726039009) |
06.02.2017 | Liquidation of a legal entity (GRN: 2170726038910) |
27.01.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2170726036655) |
20.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160726293902) |
23.05.2016 | 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: 2160726121609) |
16.04.2014 | 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: 2140716003338) |
05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716004288) |
05.10.2009 | 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: 2090716027664) |
28.06.2007 | 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: 2070716025301) |
13.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070716019890) |
13.06.2007 | Creation of a legal entity (GRN: 1070716000354) |
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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.