LLC "DIANA"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
396070, Voronezhskaya oblast, g. Novovoronezh, ul. Lesnaya, D.55, Ofis 1
INN and KPP (TIN and RRC)
3661059665, 365101001
OGRN (Primary State Register Number)
1133668019165
Authorized capital
300 000 rub.
Registration date
09.04.2013
Age of organization
12 years 6 months 30 days
City
Novovoronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-23
GRN: 2183668317292
Head of Organization
Liquidator
Volkova Elena Ivanovna
from 10.04.2018
INN 361302011952
Founders (1)
Volkova Elena Ivanovna
Share size: 300 000 rub. (100%)
INN 361302011952
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (10):
47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29 Retail sale of other food products in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Novovoronezh Voronezhskoi oblasti
Pension Fund code: 046043
Pension Fund registration number: 046043002291
Registration date: 2013-04-10
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3605
Social Insurance Fund registration number: 365140050336051
Registration date: 2013-04-10
Entries in the EGRUL (13)
| 24.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668317347) |
| 23.04.2018 | Liquidation of a legal entity (GRN: 2183668317292) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183668265537) |
| 26.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183668159266) |
| 22.01.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2183668072245) |
| 22.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6173668005065) |
| 26.02.2016 | 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: 2163668156045) |
| 06.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143668264694) |
| 16.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668463828) |
| 03.06.2013 | 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: 2133668260010) |
| 11.04.2013 | 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: 2133668177070) |
| 09.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668172922) |
| 09.04.2013 | Creation of a legal entity (GRN: 1133668019165) |
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 2018
Tax amount:32 520 rub.
Contributions amount:
12 150 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 550 rub.
Unified imputed income tax for certain types of activities:
32 520.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
382.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
217.50 rub.
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.