LLC "DIANA"

Limited Liability Company "Diana"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
117279, g.Moskva, ul. Mikluho-Maklaya, d. 34, Pomeschenie IV, Kom. 37

INN and KPP (TIN and RRC)
0105050418, 772801001

OGRN (Primary State Register Number)
1060105018126

Authorized capital
11 000 rub.

Registration date
12.12.2006

Age of organization
19 years 3 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-07-30
GRN: 2152468427659

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUZOVOZ"
OGRN: 1132468036590
INN: 2465295255
Date: 2015-07-30
GRN: 2152468427659

Head of Organization

Director
SHapovalova Oksana Anatolevna
from 27.02.2015
INN 615409498203

Founders (2)

SHapovalova Oksana Anatolevna
Share size:
INN 615409498203

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21 Wholesale of grain, seeds and feed for farm animals

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  • Additional types of activity (14):
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products
    52.62Retail trade in tents and markets
    55.30Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001053545
Registration date: 2006-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 010010803677341
Registration date: 2015-03-03

Entries in the EGRUL (23)

30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468427890)
30.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152468427659)
04.07.2015 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: 2157747634350)
01.06.2015 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: 9157746329985)
26.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746220910)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746914528)
13.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150105035100)
13.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150105035090)
13.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150105034946)
02.03.2015 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: 2150105033879)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105033846)
07.04.2014 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: 2140105007128)
03.12.2013 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: 2130105043462)
12.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105034299)
09.08.2013 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: 2130105031219)
25.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105029008)
17.07.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2130105028381)
21.10.2010 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: 2100105040187)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100105040176)
24.12.2009 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: 2090105084001)
02.03.2007 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: 2070105015770)
18.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060105086303)
12.12.2006 Creation of a legal entity (GRN: 1060105018126)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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