Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
636465, Tomskaya Oblast, g. Kolpashevo, R-N Kolpashevskii, ul. Portovaya, D.1/2, --, --
INN and KPP (TIN and RRC)
7007009358, 700701001
OGRN (Primary State Register Number)
1067028009366
Authorized capital
70 000 rub.
Registration date
04.07.2006
Age of organization
19 years 8 months 15 days
City
Kolpashevo
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:
Liquidation of a legal entity
Code: 201
Date: 2018-11-15
GRN: 2187031463815
Liquidator
Kaznacheeva Lyudmila Petrovna
from 09.08.2018
INN 700700833335
Kaznacheeva Lyudmila Petrovna
Share size: 70 000 rub.
INN 700700833335
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 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 |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Tomskoi oblasti
Federal Tax Service code: 7025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080015
Pension Fund registration number: 080015020573
Registration date: 2006-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700001130170001
Registration date: 2017-07-01
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031464101) |
| 15.11.2018 | Liquidation of a legal entity (GRN: 2187031463815) |
| 15.11.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187031463496) |
| 09.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187031354431) |
| 06.07.2017 | 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: 2177031585575) |
| 01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031035641) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031519829) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167031110387) |
| 04.08.2008 | Submission by the licensing authority of information on the renewal of the license (GRN: 2087028008571) |
| 01.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087028007823) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087028000739) |
| 12.07.2006 | 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: 2067028014304) |
| 06.07.2006 | 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: 2067028013787) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067028013314) |
| 04.07.2006 | Creation of a legal entity (GRN: 1067028009366) |
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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.