LLC "DIANA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DIANA"
Limited Liability Company "Diana"
-
Legal address
674313, Zabaikalskii krai, R-N Priargunskii, ul. YUbileinaya, D.4B, Magazin "Diana"
INN and KPP (TIN and RRC)
7518006491, 751801001
OGRN (Primary State Register Number)
1077530000844
Authorized capital
50 000 rub.
Registration date
02.07.2007
Age of organization
18 years 2 months 19 days
City
Priargunskii
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: 2015-10-12
GRN: 2157530038653
Head of Organization
General director
Torosyan Artur Volodyaevich
from 16.04.2014
INN 751800036048
Founders (1)
Torosyan Artur Volodyaevich
Share size: 10 000 rub.
INN 751800036048
Types of activities (OKVED / RCEA)
- Main type of activity:
52.25.1 Retail sale of alcoholic beverages, including beer
find companies with this code... - Additional types of activity (0):
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 № 4 po Zabaikalskomu krayu
Federal Tax Service code: 7530
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Priargunskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085027
Pension Fund registration number: 085027001611
Registration date: 2007-07-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750018041675001
Registration date: 2007-07-03
Entries in the EGRUL (13)
| 12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157530038830) |
| 12.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157530038653) |
| 19.06.2015 | 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: 2157530034176) |
| 03.07.2014 | 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: 2147530004994) |
| 16.04.2014 | 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: 2147530002816) |
| 23.09.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097530009443) |
| 17.07.2009 | 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: 2097530007771) |
| 27.06.2008 | 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: 2087530008290) |
| 06.07.2007 | 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: 2077530026957) |
| 05.07.2007 | 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: 2077530026913) |
| 02.07.2007 | 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: 2077530026825) |
| 02.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077530026814) |
| 02.07.2007 | Creation of a legal entity (GRN: 1077530000844) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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.