Status

liquidated

Authorized capital

89 926 rub.

Revenues

Employees in 2025

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
301720, Tulskaya Oblast, g. Kimovsk, ul. Lenina, D.52, -, -

INN and KPP (TIN and RRC)
7115001927, 711501001

OGRN (Primary State Register Number)
1027101393770

Authorized capital
89 926 rub.

Registration date
22.12.1998

Age of organization
27 years 5 months 27 days

City
Kimovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2012-06-01
GRN: 2127154231587

Head of Organization

Liquidator
Lomcov Nikolai Pavlovich
from 02.02.2012
INN 500904579307

Founders (9)

Markelova Tamara Ivanovna
Share size: 53 rub. (0.05%)
INN 711500784431

Luhanina Valentina Nikolaevna
Share size: 53 rub. (0.05%)
INN 711500580607

Mironova Oksana Nikolaevna
Share size: 53 rub. (0.05%)
INN 711500780980

Saprykina Raisa Vasilevna
Share size: 53 rub. (0.05%)
INN 711500529103

Glushkova Svetlana Vitalevna
Share size: 53 rub. (0.05%)
INN 711500790386

Aristarhova Taisiya Aleksandrovna
Share size: 53 rub. (0.05%)
INN 711500141110

Zakatova Lyubov Nikolaevna
Share size: 53 rub. (0.05%)
INN 711500780660

Lomcov Nikolai Pavlovich
Share size: 89 502 rub. (99.53%)
INN 500904579307

Kozlova Olga Valerevna
Share size: 53 rub. (0.05%)
INN 711500783300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (1):
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Territorialnyi uchastok 7115 po g.Kimovsku i raionu mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Tulskoi oblasti
Federal Tax Service code: 7115

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081016
Pension Fund registration number: 081016000113
Registration date: 1992-03-02

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

01.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127154231598)
01.06.2012 Liquidation of a legal entity (GRN: 2127154231587)
27.04.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127154190821)
02.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127154065290)
02.02.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127154065201)
24.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154560225)
24.12.2010 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: 2107154560159)
05.12.2009 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: 2097154576649)
29.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077149005460)
29.03.2007 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: 2077149005459)
14.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067149013325)
01.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067149004525)
17.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027101393770)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.