Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

OAO "DIANA"
Otkrytoe Akcionernoe Obschestvo "Diana"

Legal address
682449, Habarovskii Krai, R-N Nikolaevskii, ul. CHerkashina, D.15, Kv.7

INN and KPP (TIN and RRC)
2705050220, 270501001

OGRN (Primary State Register Number)
1082705000806

Authorized capital
10 000 rub.

Registration date
13.11.2008

Age of organization
17 years 4 months 20 days

City
Nikolaevskii

Special tax treatment

Model charter

OKOPF
47

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-07-26
GRN: 2122705007050

Head of Organization

Head of the Legal Entity
Kasaev Aleksandr Aleksandrovich
from 29.02.2012
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22 Manufacture of jewelry and technical products made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (9):
    01.22Breeding of sheep, goats, horses, donkeys, mules and mules
    02.01.2Collection of wild and non-woody forest products
    13.20.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    15.33.2Processing and preservation of fruits and nuts
    15.51Milk processing and cheese production
    26.82.5Production of artificial corundum
    37.10.22Processing of waste and scrap of precious metals
    45.2Construction of buildings and structures
    73.1Scientific research and development in the field of natural and technical sciences

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 10 UFNS Rossii po Habarovskomu krayu v g. Nikolaevske-na-Amure Habarovskogo kraya
Federal Tax Service code: 2705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037012
Pension Fund registration number: 037012010475
Registration date: 2008-11-20

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2709
Social Insurance Fund registration number: 270900632327091
Registration date: 2008-12-16

Entries in the EGRUL (11)

29.10.2012 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: 2122705010019)
29.10.2012 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: 2122705009920)
10.10.2012 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: 2122705009612)
26.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122705007060)
26.07.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2122705007050)
29.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122705002649)
29.02.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122705002638)
29.12.2008 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: 2082705057752)
09.12.2008 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: 2082705057169)
13.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082705014005)
13.11.2008 Creation of a legal entity (GRN: 1082705000806)

Contacts

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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.