General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
369005, Karachaevo-CHerkesskaya respublika, g. CHerkessk, ul. Podgornaya, D.43, K.A

INN and KPP (TIN and RRC)
0917003852, 091701001

OGRN (Primary State Register Number)
1060917030492

Authorized capital
10 000 rub.

Registration date
30.05.2006

Age of organization
19 years 6 months 30 days

City
CHerkessk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-03-12
GRN: 2200900020473

Head of Organization

Chairman of the Liquidation Commission
Teberdieva Diana Vladimirovna
from 08.04.2018
INN 091701637855

Founders (2)

Kurachinov Vladimir Muhadinovich
Share size: 10 000 rub.
INN 090109521714

Kurachinov Vladimir Muhadinovich
Share size: 10 000 rub.
INN 090109521714

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (24):

  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Federal Tax Service code: 0917

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001050647
Registration date: 2006-10-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000130209001
Registration date: 2006-06-05

Entries in the EGRUL (22)

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 2021

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 10 452 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 264.24 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

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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