General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
364058, CHechenskaya respublika, g. Groznyi, ul. Dyakova, D.15/20, Kv.48

INN and KPP (TIN and RRC)
2014004471, 201401001

OGRN (Primary State Register Number)
1112031000707

Authorized capital
10 000 rub.

Registration date
01.04.2011

Age of organization
14 years 8 months 24 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-20
GRN: 2142036157360

Head of Organization

Director
Kagermanova Diana Vahaevna
from 01.04.2011
INN 201402256634

Founders (1)

Kagermanova Diana Vahaevna
Share size: 10 000 rub.
INN 201402256634

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  45.3	Installation of engineering equipment for buildings and structures
  52.46.7	Retail sale of construction materials not included in other groupings
  52.63	Other retail trade outside stores
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  74.40	Advertising activities
  74.84	Provision of other services
  95.00	Provision of household management services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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