Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
---
Legal address
353740, Krasnodarskii krai, Per. Zarechnyi, D.5, ---, ---
INN and KPP (TIN and RRC)
2341011373, 234101001
OGRN (Primary State Register Number)
1042323068655
Authorized capital
10 000 rub.
Registration date
29.06.2004
Age of organization
21 year 5 months 15 days
City
Krasnodarskii Krai
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: 2014-03-03
GRN: 2142371002497
Head of the Liquidation Commission
Abramov Boris Aleksandrovich
from 30.09.2013
INN 234100140839
Abramov Boris Aleksandrovich
Share size: 10 000 rub. (100%)
INN 234100140839
| 51.21.1 | Grain wholesale
find companies with this code... |
| 01.11.1 | Cultivation of grain and leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.11.5 | Sugar beet cultivation |
| 01.11.6 | Cultivation of forage crops; harvesting of plant feeds |
| 01.12.1 | Vegetable growing |
| 15.61.3 | Production of cereals, coarse flour, granules and other products from cereals |
| 15.72 | Production of ready-made pet food |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.21.4 | Wholesale of feed for farm animals |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.52.21 | Wholesale of ferrous metals in primary forms |
| 51.52.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 51.53.1 | Wholesale of timber |
| 51.55.11 | Wholesale of fertilizers |
| 51.55.12 | Wholesale of pesticides and other agrochemicals |
| 52.12 | Other retail trade in non-specialized stores |
| 52.27.31 | Retail sale of flour and pasta |
| 52.27.32 | Retail sale of cereals |
| 52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
| 52.46.71 | Retail trade in timber |
| 52.46.72 | Brick retail |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
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 № 12 po Krasnodarskomu krayu
Federal Tax Service code: 2371
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leningradskom raione Krasnodarskogo kraya
Pension Fund code: 033044
Pension Fund registration number: 033044000838
Registration date: 2004-07-04
Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231140163523111
Registration date: 2007-12-26
| 23.04.2014 | 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: 2142371008460) |
| 23.04.2014 | 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: 2142371008316) |
| 24.03.2014 | 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: 2142371004180) |
| 03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142371002508) |
| 03.03.2014 | Liquidation of a legal entity (GRN: 2142371002497) |
| 24.01.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142371000759) |
| 30.09.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2132371018481) |
| 05.09.2013 | 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: 2132371017040) |
| 22.12.2009 | 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: 2092341016458) |
| 16.09.2008 | 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: 2082341009111) |
| 22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082341002005) |
| 22.02.2008 | 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: 2082341001994) |
| 22.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082341001983) |
| 13.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.06.2004 | Creation of a legal entity (GRN: 1042323068655) |
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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.