Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
195197, g.Sankt-Peterburg, Pr-Kt Polyustrovskii, D.45, Lit.B
INN and KPP (TIN and RRC)
7804353545, 780401001
OGRN (Primary State Register Number)
1079847030295
Authorized capital
806 710 rub.
Registration date
17.01.2007
Age of organization
19 years 2 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-03
GRN: 6157848003956
Liquidator
Ershova Galina Anatolevna
from 01.09.2014
INN 780211828330
Ershova Galina Anatolevna
Share size: 233 950 rub. (29%)
INN 780211828330
Pesockaya Elena Anatolevna
Share size: 572 760 rub. (71%)
INN 782095045385
| 51.70 | Other wholesale trade
find companies with this code... |
| 52.12 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005039382
Registration date: 2007-01-18
Accounting in the Social Insurance Fund:
Filial №9 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7809
Social Insurance Fund registration number: 780901458878091
Registration date: 2007-01-18
| 06.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848009368) |
| 03.04.2015 | Liquidation of a legal entity (GRN: 6157848003956) |
| 03.04.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157848994532) |
| 01.09.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8147847088458) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847734447) |
| 29.04.2010 | 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: 6107847768583) |
| 23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847111201) |
| 22.05.2008 | 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: 7089847431524) |
| 22.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847431381) |
| 29.03.2007 | 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: 2077847894254) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847589543) |
| 20.03.2007 | 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: 2077847589466) |
| 20.02.2007 | 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: 2077847158190) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2079847803319) |
| 17.01.2007 | Creation of a legal entity (GRN: 1079847030295) |
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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.