Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
393002, Tambovskaya oblast, R-N Nikiforovskii, ul. Kolhoznaya, D.1
INN and KPP (TIN and RRC)
6811005829, 681101001
OGRN (Primary State Register Number)
1066807007596
Authorized capital
50 000 rub.
Registration date
31.08.2006
Age of organization
19 years 1 month 7 days
City
Nikiforovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-09
GRN: 2176820039911
Head of the Liquidation Commission
CHetyrina Olga Vladimirovna
from 10.05.2016
INN 681100036313
CHetyrina Olga Vladimirovna
Share size: 50 000 rub. (100%)
INN 681100036313
47.25 | Retail sale of beverages in specialty stores
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Tambovskoi oblasti
Federal Tax Service code: 6827
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po Nikiforovskomu raionu Tambovskoi oblasti
Pension Fund code: 079011
Pension Fund registration number: 079011050194
Registration date: 2006-10-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680011029868001
Registration date: 2006-09-07
09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820040362) |
09.01.2017 | Liquidation of a legal entity (GRN: 2176820039911) |
28.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166820367844) |
19.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820295520) |
11.07.2016 | 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: 2166820201029) |
10.05.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2166820138758) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166820092536) |
14.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146827022340) |
30.09.2013 | 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: 2136827021549) |
30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136827021538) |
06.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126827044320) |
05.03.2010 | 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: 2106807003411) |
06.08.2009 | 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: 2096807022145) |
01.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066807012160) |
31.08.2006 | Creation of a legal entity (GRN: 1066807007596) |
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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.