Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

Sadovodcheskoe Nekommercheskoe Tovarischestvo " Diana "
Sadovodcheskoe Nekommercheskoe Tovarischestvo " Diana "

Legal address
403003, Volgogradskaya Oblast, R-N Gorodischenskii

INN and KPP (TIN and RRC)
3403301983, 340301001

OGRN (Primary State Register Number)
1023405528002

Authorized capital

Registration date
05.03.2001

Age of organization
24 years 9 months 2 days

City
Gorodischenskii

Special tax treatment

Model charter

OKOPF
20702

Date of update of information in the EGRUL
29.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-13
GRN: 2173443243422

Head of Organization

Bankruptcy Trustee
Kartashova Elena Ivanovna
from 22.02.2022
INN 344301005892

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1105829343
Registration date: 1992-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1105829343
Registration date: 2001-02-27

Entries in the EGRUL (31)

29.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253400748511)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400447452)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400447441)
22.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400053952)
19.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400555323)
14.09.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2203400512687)
29.04.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2203400370193)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443254301)
13.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173443243422)
20.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443126393)
20.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443126382)
20.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443126371)
25.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443072823)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443115423)
31.10.2016 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2163443868630)
26.06.2016 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: 2163443545604)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443457374)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7143443575136)
25.11.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103455044042)
25.11.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103455044031)
22.07.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103455027399)
25.05.2010 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: 2103455018511)
13.08.2008 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: 2083455031735)
26.04.2008 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: 2083455012859)
20.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063400042462)
01.06.2006 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: 2063400029724)
01.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063400029670)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063455034927)
02.03.2006 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: 2063455017503)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053455056334)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405528002)

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Employees

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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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 40 completed enforcement proceedings. More...