Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-01
GRN: 2127154231587
Liquidator
Lomcov Nikolai Pavlovich
from 02.02.2012
INN 500904579307
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
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 70.20.2 | Renting out your own non-residential real estate |
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: —
| 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) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.