LLC "DIANA"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
422504, Tatarstan respublika, R-N Vysokogorskii, ul. Solnechnaya, D.1
INN and KPP (TIN and RRC)
1616017250, 161601001
OGRN (Primary State Register Number)
1071690030576
Authorized capital
30 000 rub.
Registration date
11.05.2007
Age of organization
18 years 4 months 15 days
City
Vysokogorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-06-26
GRN: 2121690583892
Head of Organization
Director
Lyadeeva Liliya Monirovna
from 09.10.2009
INN 165607551217
Founders (1)
Lyadeeva Liliya Monirovna
Share size: 30 000 rub. (100%)
INN 165607551217
Types of activities (OKVED / RCEA)
- Main type of activity:
52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... - Additional types of activity (9):
51.3 Wholesale of food products, including beverages, and tobacco products 51.34 Wholesale of alcoholic and other beverages 51.4 Wholesale of non-food consumer goods 51.70 Other wholesale trade 52.1 Retail in non-specialized stores 52.25 Retail sale of alcoholic and other beverages 52.6 Retail trade outside stores 63.12 Storage and warehousing 63.30 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vysokogorskom raione Respubliki Tatatarstan
Pension Fund code: 013160
Pension Fund registration number: 013160003868
Registration date: 2007-05-15
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160816945216081
Registration date: 2007-05-15
Entries in the EGRUL (19)
| 26.06.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121690583892) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690583881) |
| 08.04.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2121690347799) |
| 14.07.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690710130) |
| 14.07.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690709877) |
| 29.03.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690396971) |
| 29.03.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690396509) |
| 29.03.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690396245) |
| 17.02.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690285520) |
| 17.02.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690285101) |
| 09.02.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2101690248240) |
| 11.12.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2091690960931) |
| 09.10.2009 | 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: 2091690728260) |
| 09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690728237) |
| 29.11.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081690866442) |
| 06.06.2007 | 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: 2071690330061) |
| 26.05.2007 | 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: 2071690298634) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690267361) |
| 11.05.2007 | Creation of a legal entity (GRN: 1071690030576) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.