Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
162604, Vologodskaya oblast, g. CHerepovec, ul. Partizana Okinina, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)

INN and KPP (TIN and RRC)
3528014631, 352801001

OGRN (Primary State Register Number)
1023501256382

Authorized capital
20 000 rub.

Registration date
28.03.2001

Age of organization
24 years 5 months 19 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-27
GRN: 2213500346057

Head of Organization

Director
Noricyn Anatolii Gennadievich
from 09.08.2011
INN 352802219464

Founders (1)

Noricyn Anatolii Gennadievich
Share size: 20 000 rub. (100%)
INN 352802219464

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.4 Testing, research and analysis of complete mechanical and electrical systems, energy inspection

    find companies with this code...
  • Additional types of activity (5):
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027103144
Registration date: 2011-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350128157035011
Registration date: 2011-10-28

Entries in the EGRUL (39)

27.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213500346090)
27.10.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2213500346057)
07.07.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213500221020)
24.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203500489850)
03.08.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183525442263)
15.09.2016 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: 2163525879042)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123528039523)
20.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123528038027)
06.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123528031064)
16.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113528164440)
16.12.2011 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: 2113528164430)
13.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113528162636)
08.12.2011 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: 2113528157213)
06.12.2011 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: 2113528156212)
11.11.2011 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: 2113528148105)
31.10.2011 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: 2113528140053)
23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113528123146)
13.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117610048323)
13.09.2011 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: 2117610048301)
09.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117610044210)
06.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117610038280)
06.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117610038270)
06.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117610038269)
06.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117610038258)
06.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117610038247)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107610055408)
15.12.2009 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: 2097610104414)
03.12.2009 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: 2097610101235)
10.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097610033607)
07.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528107704)
07.07.2009 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: 2093528107550)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093528107540)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083528068633)
16.06.2008 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: 2083528068204)
10.05.2007 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: 2073528072583)
14.12.2006 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: 2063528233888)
23.10.2006 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: 2063528210854)
17.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063528060572)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023501256382)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 4.17 rub.

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.