Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
215800, Smolenskaya oblast, g. YArcevo, ul. Gagarina, D.8, Kv.2
INN and KPP (TIN and RRC)
6727014127, 672701001
OGRN (Primary State Register Number)
1036713000708
Authorized capital
310 000 rub.
Registration date
28.02.2003
Age of organization
22 years 8 months 30 days
City
YArcevo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
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: 2012-07-10
GRN: 2126727008967
Novikova Anastasiya Andreevna
Share size: 155 000 rub. (50%)
INN 772906724715
Drennova Irina Aleksandrovna
Share size: 155 000 rub. (50%)
INN 772901714368
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 15.11 | Meat production |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 51.38 | Wholesale of other food products |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 55.40 | Activities of bars |
| 63.11 | Cargo handling |
| 74.20.12 | Design of industrial premises, including the placement of machinery and equipment, industrial design |
| 74.40 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Smolenskoi oblasti
Federal Tax Service code: 6727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076011
Pension Fund registration number: 076027011457
Registration date: 2003-03-07
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.07.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2126727008967) |
| 26.01.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126727000596) |
| 26.01.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2126727000585) |
| 18.09.2009 | 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: 2096727018452) |
| 30.07.2009 | 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: 2096727012028) |
| 14.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066727023515) |
| 18.05.2006 | 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: 2066727017905) |
| 28.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066727002219) |
| 28.02.2006 | 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: 2066727002208) |
| 05.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056715168761) |
| 22.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046713000288) |
| 28.02.2003 | Creation of a legal entity (GRN: 1036713000708) |
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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.