LLC "DIANA K"
Status
active
Authorized capital
12 600 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIANA K"
Limited Liability Company "Diana K"
Legal address
424007, Respublika Marii El, g. Ioshkar-Ola, ul. Stroitelei, d. 98ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-30)
INN and KPP (TIN and RRC)
1215064214, 121501001
OGRN (Primary State Register Number)
1021200762703
Authorized capital
12 600 rub.
Registration date
02.02.2000
Age of organization
26 years 2 months 23 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
Director
Vitchukov Nikolai Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-26)
from 05.08.2021
INN 121501465847
Founders (3)
Litvinov Lev Genrievich
Share size: 5 040 rub. (40%)
INN 121511024200
Korotich Diana Genrievna
Share size: 5 040 rub. (40%)
INN 121501715590
Dobrovolskaya Ilona Vladimirovna
Share size: 2 520 rub. (20%)
INN 280801925283
Types of activities (OKVED / RCEA)
- Main type of activity:
10.72 Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
find companies with this code... - Additional types of activity (5):
10.82 Production of cocoa, chocolate and sugary confectionery products 46.36.3 Wholesale of flour confectionery products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.24.2 Retail sale of confectionery products in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1042450823
Registration date: 2000-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1042450823
Registration date: 2001-01-31
Entries in the EGRUL (58)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261200089280) |
| 20.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251200273685) |
| 14.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2251200241543) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200199534) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200199523) |
| 23.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241200038528) |
| 21.02.2024 | 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: 2241200018882) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241200014526) |
| 04.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241200011260) |
| 17.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241200003636) |
| 19.11.2023 | 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: 2231200108115) |
| 16.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231200106344) |
| 10.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231200090680) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231200073718) |
| 28.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221200193201) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200149432) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200149421) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221200104772) |
| 24.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211200536754) |
| 25.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211200527393) |
| 05.08.2021 | 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: 2211200520859) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200402390) |
| 25.03.2020 | 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: 2201200034583) |
| 06.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201200013100) |
| 20.11.2019 | 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: 2191215179758) |
| 25.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191215157330) |
| 21.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191215145031) |
| 11.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191215131248) |
| 03.07.2019 | 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: 2191215127178) |
| 13.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191215098006) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191215052060) |
| 11.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2181215220570) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2181215199273) |
| 26.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2181215196765) |
| 12.10.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2181215189110) |
| 12.04.2018 | 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: 2181215092870) |
| 30.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171215045175) |
| 11.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151215036333) |
| 13.11.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2141215096108) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215062086) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215017998) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215015589) |
| 23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215088102) |
| 03.10.2012 | 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: 2121215082041) |
| 03.08.2012 | 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: 2121215067433) |
| 11.05.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2101215046975) |
| 09.12.2009 | 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: 2091215157636) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215066590) |
| 16.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215146010) |
| 16.12.2008 | 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: 2081215146000) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215040400) |
| 22.04.2008 | 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: 2081215040399) |
| 07.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061215018710) |
| 28.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2051200140495) |
| 08.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051200078521) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051200078268) |
| 31.12.2004 | 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: 2041200465018) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021200762703) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 40 190 rub.
Corporate property tax:
penalty: 6 807.07 rub.
NON-TAX INCOME administered by tax authorities:
fine: 900 rub.
Transport tax:
debt: 9 814.99 rub.
Transport tax:
penalty: 4 565.69 rub.
Value added tax:
debt: 4 347 110.78 rub.
Value added tax:
penalty: 801 838.58 rub.
Value added tax:
fine: 1 000 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 63 completed enforcement proceedings. More...