LLC "DIANA"

Limited Liability Company "Diana"

Status

liquidated

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
422151, Tatarstan respublika, R-N Mamadyshskii

INN and KPP (TIN and RRC)
1626009330, 162601001

OGRN (Primary State Register Number)
1061674007878

Authorized capital
30 000 rub.

Registration date
06.02.2006

Age of organization
19 years 7 months 24 days

City
Mamadyshskii

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:
Liquidation of a legal entity
Code: 201
Date: 2013-08-20
GRN: 2131675023270

Head of Organization

Liquidator
Semenov Mihail Nikolaevich
from 09.04.2013
INN 162611039856

Founders (1)

Semenov Mihail Nikolaevich
Share size: 30 000 rub. (100%)
INN 162611039856

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (2):
    51.3Wholesale of food products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Mamadyshskom raione Respubliki Tatarstan
Pension Fund code: 013260
Pension Fund registration number: 013260002933
Registration date: 2006-03-14

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161326078816131
Registration date: 2006-03-21

Entries in the EGRUL (15)

01.11.2013 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: 2131675028560)
20.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131675023335)
20.08.2013 Liquidation of a legal entity (GRN: 2131675023270)
10.07.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131675019496)
09.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131675012203)
09.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2131675012192)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111674015715)
18.01.2010 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: 2101674001230)
20.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071674018095)
03.04.2006 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: 2061674021781)
25.03.2006 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: 2061674021000)
13.03.2006 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: 2061674015500)
13.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061674015490)
06.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061674007987)
06.02.2006 Creation of a legal entity (GRN: 1061674007878)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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