Status
Authorized capital
Revenues
Employees in 2023
LLC " DIANA "
Limited Liability Company " Diana "
Legal address
366500, CHechenskaya respublika, ul. Stahanova, D.36
INN and KPP (TIN and RRC)
2010327055, 201001001
OGRN (Primary State Register Number)
1052023004065
Authorized capital
10 000 rub.
Registration date
13.09.2005
Age of organization
20 years 0 months 6 days
City
CHechenskaya Respublika
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-07
GRN: 2132033004156
Dzhamaldinov Alaudin Alievich
Share size: 10 000 rub.
INN —
45.2 | Construction of buildings and structures
find companies with this code... |
45.1 | Preparation of the construction site |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
45.5 | Rental of construction machinery and equipment with an operator |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
52.1 | Retail in non-specialized stores |
74.20.3 | Geodetic and cartographic activities |
74.20.31 | Topographic and geodetic activities |
74.20.33 | Hydrographic survey work |
74.20.35 | Engineering surveys for construction |
74.20.36 | Land use planning |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Urus-Martanovskom raione CHechenskoi respubliki
Pension Fund code: 020015
Pension Fund registration number: 020015001033
Registration date: 2006-05-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200009027220001
Registration date: 2006-04-21
07.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132033004156) |
12.04.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2132033002572) |
19.03.2007 | 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: 2072033027944) |
14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033022147) |
18.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062033026295) |
18.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062033026284) |
18.10.2006 | 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: 2062033024898) |
17.03.2006 | 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: 2062033004185) |
02.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052023019926) |
13.09.2005 | Creation of a legal entity (GRN: 1052023004065) |
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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.