LLC "DIANA"
Status
active
Authorized capital
1 889 884 rub.
Revenues
26 666 000 rub.
Employees in 2023
3
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
352192, Krasnodarskii Krai, g. Gulkevichi, R-N Gulkevichskii, ul. Pionerskaya, d. 119, Kabinety 10, 11
INN and KPP (TIN and RRC)
2313005064, 231301001
OGRN (Primary State Register Number)
1022302295883
Authorized capital
1 889 884 rub.
Registration date
10.02.1994
Age of organization
31 year 7 months 8 days
City
Gulkevichi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHANS"
OGRN: 1022302295905
INN: 2313013153
Date: 2003-04-24
GRN: 2032307965600
Head of Organization
Director
SHmalei Aleksei Alekseevich
from 18.04.2023
INN 232910034747
Founders (1)
Utkina Alla Ivanovna
Share size: 1 889 884 rub. (100%)
INN 232903635169
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (17):
46.11.31 Activities of grain wholesale agents 46.11.32 Activities of agents in the wholesale trade of seeds, except for oilseeds 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.35 The activities of agents in the wholesale trade of textile raw materials and semi-finished products 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.23 Wholesale of live animals 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33.3 Wholesale of edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.49 Wholesale of other household goods 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.29.33 Retail sale of sugar in specialty stores 47.30 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
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 (36)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301616268) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301616257) |
| 02.07.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2242300696526) |
| 26.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300671920) |
| 10.06.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2242300611265) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300431911) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300129215) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375859714) |
| 11.12.2017 | 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: 7172375834921) |
| 26.09.2017 | 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: 7172375321419) |
| 19.09.2017 | 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: 7172375278354) |
| 07.09.2017 | 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: 7172375197658) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375860080) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364099016) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162364084221) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162364077203) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152364036702) |
| 02.12.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142364030598) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132364044701) |
| 05.12.2011 | 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: 2112364050093) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364050082) |
| 09.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112364005202) |
| 09.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112364005158) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364003552) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364002837) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364052888) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364052756) |
| 24.03.2010 | 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: 2102364034089) |
| 25.01.2010 | 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: 2102364009471) |
| 02.12.2009 | 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: 2092364039337) |
| 21.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313031328) |
| 20.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307969438) |
| 20.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307969427) |
| 24.04.2003 | 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: 2032307965600) |
| 24.03.2003 | 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: 2032307965248) |
| 25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302295883) |
Employees
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
26 666 000 rub.
Revenues for 2022:
42 270 000 rub.
Revenues for 2021:
76 391 000 rub.
Revenues for 2020:
149 916 000 rub.
Revenues for 2019:
123 839 000 rub.
Revenues for 2018:
101 176 000 rub.
Expenses for 2023:
24 888 000 rub.
Expenses for 2022:
39 689 000 rub.
Expenses for 2021:
71 180 000 rub.
Expenses for 2020:
139 013 000 rub.
Expenses for 2019:
115 197 000 rub.
Expenses for 2018:
99 802 000 rub.
Information about taxes and fees for 2022
Tax amount:181 049 rub.
Contributions amount:
202 003 rub.
The tax levied in connection with the application of the simplified taxation system:
181 049 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 340.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 527.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
148 136.22 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.