Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA-98"
Limited Liability Company "Diana-98"
Legal address
352900, Krasnodarskii Krai, g. Armavir, ul. Sovetskoi Armii, D.230
INN and KPP (TIN and RRC)
2302032436, 230201001
OGRN (Primary State Register Number)
1022300633211
Authorized capital
—
Registration date
15.01.1999
Age of organization
27 years 3 months 4 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-06-23
GRN: 2102302091076
Liquidator
Kolmykova Anna Leonidovna
from 25.12.2009
INN 230200899118
Kolmykova Anna Leonidovna
Share size: 8 400 rub.
INN 230200899118
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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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002020277
Registration date: 1998-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859023323181
Registration date: 2001-03-13
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372061580) |
| 23.07.2010 | 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: 2102302094849) |
| 07.07.2010 | 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: 2102302093078) |
| 23.06.2010 | Liquidation of a legal entity (GRN: 2102302091076) |
| 06.05.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102302076127) |
| 19.03.2010 | 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: 2102302050410) |
| 09.02.2010 | 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: 2102302034228) |
| 25.12.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092302058198) |
| 25.12.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092302058154) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300692410) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300633211) |
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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.