Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC " DIANA "
Limited Liability Company " Diana "

Legal address
630091, Novosibirskaya oblast, g. Novosibirsk, ul. Pisareva, D.1

INN and KPP (TIN and RRC)
2465114188, 540601001

OGRN (Primary State Register Number)
1072465008604

Authorized capital
12 000 rub.

Registration date
22.06.2007

Age of organization
18 years 3 months 7 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-03-28
GRN: 2165476468958

Head of Organization

Director
Mykalov Konstantin Aleksandrovich
from 10.09.2012
INN 246522911695

Founders (2)

Mykalov Konstantin Aleksandrovich
Share size: 2 000 rub.
INN 246522911695

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24.1 The activity of specialized road freight transport

    find companies with this code...
  • Additional types of activity (36):
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    20.10.3Production of wood impregnated or treated with preservatives or other substances
    20.30.1Production of wooden building structures and joinery
    20.30.2Production of prefabricated wooden buildings
    20.40Production of wooden containers
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.41.1Wholesale of textiles, except textile haberdashery
    51.41.2Wholesale of haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.5Wholesale of clothing accessories and hats
    51.45Wholesale of perfumes and cosmetics
    51.53.1Wholesale of timber
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    52.33Retail sale of cosmetics and perfumes
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.4Retail sale of materials and equipment for the manufacture of crafts
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.46.71Retail trade in timber
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.12.4Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sverdlovskom raione g. Krasnoyarska
Pension Fund code: 034007
Pension Fund registration number: 034007094992
Registration date: 2008-08-13

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 240607083054011
Registration date: 2010-11-19

Entries in the EGRUL (29)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476472324)
28.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165476468958)
04.12.2015 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: 6155476497522)
27.12.2012 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: 7125476488625)
10.09.2012 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: 6125476546222)
31.08.2012 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: 6125476486085)
09.09.2011 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: 6115476094750)
08.09.2011 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: 6115476077623)
02.12.2010 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: 8105476476735)
08.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476154853)
20.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102468650337)
20.09.2010 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: 2102468650326)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468650304)
06.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468614884)
06.09.2010 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: 2102468614851)
09.12.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095406574240)
18.08.2008 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: 2082468568279)
13.08.2008 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: 2082468554210)
05.08.2008 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: 2082468531077)
01.07.2008 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: 2082468392686)
16.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468294962)
16.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468294951)
16.05.2008 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: 2082468294930)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468294929)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468294918)
27.07.2007 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: 2072465120154)
06.07.2007 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: 2072465109759)
23.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072465100255)
22.06.2007 Creation of a legal entity (GRN: 1072465008604)

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.