Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-26
GRN: 2184827064673

Head of Organization

Liquidator
Dudalyan Armen Sepoevich
from 10.10.2017
INN 482101297628

Founders (1)

Dudalyan Armen Sepoevich
Share size: 10 000 rub.
INN 482101297628

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78 Other retail trade in specialized stores

    find companies with this code...
  • Additional types of activity (25):
    32.99.9Manufacture of other products not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43.4Wholesale of photographic and optical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.2Retail sale of glasses, including the assembly and repair of glasses in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.