Status

liquidated

Authorized capital

510 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
452144, Bashkortostan respublika, R-N CHishminskii, ul. Mira, D.20, K.1

INN and KPP (TIN and RRC)
0250010435, 025001001

OGRN (Primary State Register Number)
1060250000117

Authorized capital
510 000 rub.

Registration date
19.01.2006

Age of organization
19 years 11 months 1 day

City
CHishminskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2009-08-06
GRN: 2090250012169

Head of Organization

Director
SHaimardanova Zilya Fanilovna
from 10.04.2009
INN 025002221712

Founders (1)

SHaimardanova Zilya Fanilovna
Share size: 510 000 rub.
INN 025002221712

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    50.20Maintenance and repair of motor vehicles
    51.70Other wholesale trade
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25Retail sale of alcoholic and other beverages
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    63.40Organization of cargo transportation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 30 po Respublike Bashkortostan v CHishminskom raione
Federal Tax Service code: 0250

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002852
Pension Fund registration number: 002852006103
Registration date: 2006-02-16

Accounting in the Social Insurance Fund:
Ufimskii filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 025000067002021
Registration date: 2006-02-20

Entries in the EGRUL (12)

26.07.2011 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: 2110250011496)
27.10.2009 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: 2090250026293)
25.08.2009 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: 2090250019814)
06.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090250012268)
06.08.2009 Liquidation of a legal entity (GRN: 2090250012169)
06.08.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090250012158)
29.06.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090250010442)
29.06.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090250010431)
10.04.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2090250005415)
10.04.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2090250005404)
08.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060250000688)
19.01.2006 Creation of a legal entity (GRN: 1060250000117)

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.