LLC "DIANA"
Status
liquidated
Authorized capital
162 675 rub.
Revenues
—
Employees in 2019
0
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
687000, Zabaikalskii Krai, R-N Aginskii, ul. Cybikova, D.6
INN and KPP (TIN and RRC)
8001013688, 800101001
OGRN (Primary State Register Number)
1068080022647
Authorized capital
162 675 rub.
Registration date
01.11.2006
Age of organization
19 years 5 months 18 days
City
Aginskii
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2020-06-30
GRN: 2207500076144
Head of Organization
Liquidator
Namsaraeva Aryuna Batoevna
from 17.03.2020
INN 032101093847
Founders (1)
Dondokova Vera Lygdynovna
Share size: 162 675 rub. (100%)
INN 800100024705
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (4):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu
Federal Tax Service code: 7580
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001006702
Registration date: 2006-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800100104675001
Registration date: 2008-07-01
Entries in the EGRUL (21)
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500076166) |
| 30.06.2020 | Liquidation of a legal entity (GRN: 2207500076144) |
| 30.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207500075968) |
| 17.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207500033563) |
| 23.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536329486) |
| 08.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157580039714) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157580031794) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157580031783) |
| 18.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157580031486) |
| 24.09.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137580026956) |
| 14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117580060013) |
| 13.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117580059672) |
| 13.09.2011 | 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: 2117580036561) |
| 16.08.2011 | 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: 2117580019346) |
| 20.12.2009 | 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: 2097580074326) |
| 15.12.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097580052030) |
| 18.11.2009 | 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: 2097580050192) |
| 16.11.2006 | 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: 2068080042325) |
| 16.11.2006 | 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: 2068080041709) |
| 01.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068080040059) |
| 01.11.2006 | Creation of a legal entity (GRN: 1068080022647) |
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:
0
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 2021
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.