General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
354205, Krasnodarskii krai, g. Sochi, Per. 2-I Adygeiskii, D.7

INN and KPP (TIN and RRC)
2318047484, 231801001

OGRN (Primary State Register Number)
1142366002460

Authorized capital
10 000 rub.

Registration date
27.01.2014

Age of organization
11 years 7 months 16 days

City
Sochi

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-09
GRN: 2157747765283

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER-M"
OGRN: 1157746192933
INN: 7701091552
Date: 2015-07-09
GRN: 2157747765283

Head of Organization

General director
Gvasheva Olga Vladimirovna
from 27.01.2014
INN 231806162998

Founders (1)

Gvasheva Olga Vladimirovna
Share size: 10 000 rub. (100%)
INN 231806162998

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.2	Extraction of gravel, sand and clay find companies with this code...

• Additional types of activity (14):

  14.12	Extraction of limestone, gypsum stone and chalk
  14.21	Development of gravel and sand quarries
  45.11	Dismantling and demolition of buildings; excavation
  45.11.2	Production of earthworks
  45.21	General construction works
  45.21.1	Production of general construction works for the construction of buildings
  50.50	Retail sale of motor fuel
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.24	Wholesale of other building materials
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.71	Retail trade in timber

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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655657623161
Registration date: 2014-01-31

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

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 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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