Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
305007, Kurskaya oblast, g. Kursk, ul. Olshanskogo, D.17

INN and KPP (TIN and RRC)
4632064158, 463201001

OGRN (Primary State Register Number)
1064632038921

Authorized capital
100 000 rub.

Registration date
18.04.2006

Age of organization
19 years 5 months 1 day

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-17
GRN: 2154632225449

Head of Organization

General director
SHahbazyan Valentin Agvanovich
from 15.08.2012
INN 463226010982

Founders (1)

SHahbazyan Valentin Agvanovich
Share size: 100 000 rub.
INN 463226010982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.1 Retail sale of alcoholic beverages, including beer

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  • Additional types of activity (37):
    15.11.3Production of edible animal fats
    15.43Production of margarine products
    15.51.14Production of cottage cheese and cheese-curd products
    15.51.3Cow oil production
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.84.2Production of chocolate and sugary confectionery products
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.25.6Production of other construction works requiring special qualifications
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.33Wholesale of dairy products, eggs, edible oils and fats
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.1Retail sale of dairy products and eggs
    52.27.3Retail sale of other food products
    52.33Retail sale of cosmetics and perfumes
    52.33.2Retail sale of toilet and household soap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kursku
Pension Fund code: 056032
Pension Fund registration number: 056031042847
Registration date: 2006-04-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460000456146001
Registration date: 2006-04-24

Entries in the EGRUL (13)

17.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154632226440)
17.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2154632225449)
21.08.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2154632124986)
19.06.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2134632093352)
19.04.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2134632059956)
15.08.2012 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: 2124632100283)
27.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632072632)
25.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074632117206)
15.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064632140000)
22.05.2006 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: 2064632086352)
22.05.2006 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: 2064632082986)
18.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632039855)
18.04.2006 Creation of a legal entity (GRN: 1064632038921)

Contacts

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Employees

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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.