Status
Authorized capital
Revenues
Employees in 2024
LLC " Dianeya"
Limited Liability Company " Dianeya"
-
Legal address
141313, Moskovskaya oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, ul. Druzhby, D.6, -, Kv.21
INN and KPP (TIN and RRC)
5042030951, 504201001
OGRN (Primary State Register Number)
1035008364005
Authorized capital
10 000 rub.
Registration date
19.03.1993
Age of organization
32 years 9 months 12 days
City
Sergiev Posad
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-27
GRN: 2175007442179
Liquidator
Karpova Natalya Anatolevna
from 17.03.2017
INN 504200156687
Karpova Natalya Anatolevna
Share size: 5 000 rub. (50%)
INN 504200156687
Karpov Nikolai Borisovich
Share size: 5 000 rub. (50%)
INN 504200157000
| 46.49.42 | Wholesale of games and toys
find companies with this code... |
| 32.40 | Production of games and toys |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012003188
Registration date: 1993-12-27
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400173950341
Registration date: 2000-04-17
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175007442201) |
| 27.09.2017 | Liquidation of a legal entity (GRN: 2175007442179) |
| 26.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175007370690) |
| 17.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175007159391) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042061820) |
| 24.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042080449) |
| 24.03.2010 | 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: 2105042080438) |
| 23.03.2010 | 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: 2105042076643) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038624340) |
| 07.09.2006 | 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: 2065042130690) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065042016180) |
| 14.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035008364005) |
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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.