Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
352774, Krasnodarskii krai, R-N Bryuhoveckii, ul. Krasnaya, D.120/2
INN and KPP (TIN and RRC)
2327010956, 232701001
OGRN (Primary State Register Number)
1072327000723
Authorized capital
10 000 rub.
Registration date
05.12.2007
Age of organization
18 years 0 months 12 days
City
Bryuhoveckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2008-08-20
GRN: 2082363006086
Director
SHevel Irina Nikolaevna
from 15.04.2008
INN 232700458901
SHevel Irina Nikolaevna
Share size: 10 000 rub.
INN 232700458901
| 52.25 | Retail sale of alcoholic and other beverages
find companies with this code... |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.51 | Activities of canteens at enterprises and institutions |
| 55.52 | Supply of catering products |
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 № 4 po Krasnodarskomu krayu
Federal Tax Service code: 2363
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Bryuhoveckom raione Krasnodarskogo kraya
Pension Fund code: 033029
Pension Fund registration number: 033029000869
Registration date: 2007-12-06
Accounting in the Social Insurance Fund:
Filial № 12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242250623121
Registration date: 2007-12-12
| 15.02.2010 | 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: 2102363010726) |
| 18.11.2008 | 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: 2082363014974) |
| 27.08.2008 | 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: 2082363009694) |
| 21.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082363006251) |
| 20.08.2008 | Liquidation of a legal entity (GRN: 2082363006086) |
| 20.08.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082363006075) |
| 15.04.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082327002074) |
| 15.04.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2082327002063) |
| 06.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072327007575) |
| 05.12.2007 | Creation of a legal entity (GRN: 1072327000723) |
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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.