Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
357351, Stavropolskii Krai, R-N Predgornyi, ul. YAblonka, D.19, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-28)
INN and KPP (TIN and RRC)
2618017561, 261801001
OGRN (Primary State Register Number)
1062650000632
Authorized capital
19 000 rub.
Registration date
09.11.2006
Age of organization
19 years 3 months 5 days
City
Predgornyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-28
GRN: 2192651154936
Director
Lefterova Diana Hristoevna
from 28.09.2018
INN 261808579803
Lefterova Diana Hristoevna
Share size: 19 000 rub.
INN 261808579803
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 56.10 | Restaurant activities and food delivery services |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 15 po Stavropolskomu krayu (g. Essentuki)
Federal Tax Service code: 2650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036018
Pension Fund registration number: 036018033339
Registration date: 2006-11-17
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261800949726181
Registration date: 2006-11-14
| 28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192651155651) |
| 28.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192651154936) |
| 05.12.2018 | 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: 2182651620567) |
| 28.09.2018 | 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: 2182651525043) |
| 28.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172651583773) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651162243) |
| 02.12.2008 | 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: 2082650061976) |
| 03.04.2007 | 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: 2072650024060) |
| 13.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062650008177) |
| 09.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062650004558) |
| 09.11.2006 | Creation of a legal entity (GRN: 1062650000632) |
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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.