Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
399774, Lipeckaya Oblast, g. Elec, ul. Kommunarov, D.5, Kv.16
INN and KPP (TIN and RRC)
4821019538, 482101001
OGRN (Primary State Register Number)
1074821000660
Authorized capital
10 000 rub.
Registration date
27.07.2007
Age of organization
18 years 6 months 19 days
City
Elec
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-26
GRN: 2184827064673
Liquidator
Dudalyan Armen Sepoevich
from 10.10.2017
INN 482101297628
Dudalyan Armen Sepoevich
Share size: 10 000 rub.
INN 482101297628
| 47.78 | Other retail trade in specialized stores
find companies with this code... |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.78.2 | Retail sale of glasses, including the assembly and repair of glasses in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №4
Federal Tax Service code: 4828
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058088
Pension Fund registration number: 058088022436
Registration date: 2007-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480021169848001
Registration date: 2007-07-31
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827064959) |
| 26.02.2018 | Liquidation of a legal entity (GRN: 2184827064673) |
| 02.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184827049196) |
| 10.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174827316761) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827122501) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827183013) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827182749) |
| 16.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827188790) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114821012942) |
| 18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084821015772) |
| 08.10.2007 | 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: 2074821014211) |
| 17.08.2007 | 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: 2074821016807) |
| 27.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074821014871) |
| 27.07.2007 | Creation of a legal entity (GRN: 1074821000660) |
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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.