General information

LLC "DIANA Z"
Limited Liability Company "Diana Z"

Legal address
363000, Respublika Severnaya Osetiya - Alaniya, g. Beslan, R-N Pravoberezhnyi, ul. Frieva, d. 21A

INN and KPP (TIN and RRC)
1511027290, 151101001

OGRN (Primary State Register Number)
1161513057694

Authorized capital
100 000 rub.

Registration date
26.12.2016

Age of organization
8 years 11 months 21 day

City
Beslan

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2024
(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: 2024-02-06
GRN: 2241500010959

Head of Organization

Director
Magkaeva Alina Ruslanovna
from 26.12.2016
INN 151600016009

Founders (1)

Magkaeva Alina Ruslanovna
Share size: 100 000 rub. (100%)
INN 151600016009

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (5):

  10.85	Production of ready-made food products and dishes
  10.89	Production of other food products not included in other groupings
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  56.10.2	Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012005
Pension Fund registration number: 012005003803
Registration date: 2016-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150002276715001
Registration date: 2016-12-27

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

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: —

In 2020: —

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 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 46 189 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 5 823.35 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 4 422 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

Found 16 completed enforcement proceedings. More...

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