Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA SAMARA"
Limited Liability Company "Diana Samara"
Legal address
443044, Samarskaya oblast, g. Samara, ul. Tovarnaya, D.70, Litera SH, Ofis 3
INN and KPP (TIN and RRC)
6315559192, 631201001
OGRN (Primary State Register Number)
1036300446170
Authorized capital
—
Registration date
04.02.2002
Age of organization
24 years 2 months 1 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-10-04
GRN: 6162375935793
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
"RASSVET"
OGRN: 1153525040822
INN: 3525362302
Date: 2016-10-04
GRN: 6162375935793
Director
Kozelkova Elena Evgenevna
from 17.07.2015
INN 771527036304
Obschestvo s ogranichennoi otvetstvennostyu "Tk Diana"
Share size: 10 000 rub. (100%)
INN 7715113213
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.72 | Wholesale of metals and metal ores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002110621
Registration date: 2013-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630500071663021
Registration date: 2013-03-01
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375935969) |
| 04.10.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6162375935793) |
| 26.09.2016 | 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: 6166313722822) |
| 09.09.2016 | 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: 6166313448735) |
| 12.07.2016 | 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: 6166313138106) |
| 24.06.2016 | 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: 2166313986727) |
| 15.04.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525367674) |
| 18.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525058703) |
| 11.09.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 8157848107684) |
| 17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313368704) |
| 04.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147847841910) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146312002703) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136312008831) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136311003717) |
| 30.01.2013 | 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: 2136311003673) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126311040337) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106311034003) |
| 28.12.2009 | 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: 2096311077102) |
| 06.08.2007 | 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: 2076311065279) |
| 27.03.2006 | 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: 2066311023800) |
| 27.03.2006 | 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: 2066311023788) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066311022314) |
| 15.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066315015633) |
| 13.02.2006 | 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: 2066315015150) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056315087860) |
| 11.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056315015777) |
| 15.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300443650) |
| 09.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036300459260) |
| 17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036300446170) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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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.