LLC "DIANA"
Status
liquidated
Authorized capital
64 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
353560, Krasnodarskii krai, g. Slavyansk-Na-Kubani, ul. Stahanova, D.197
INN and KPP (TIN and RRC)
2349001458, 234901001
OGRN (Primary State Register Number)
1022304652457
Authorized capital
64 500 rub.
Registration date
23.11.1992
Age of organization
32 years 10 months 14 days
City
Slavyansk-Na-Kubani
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-10
GRN: 2142370021286
Head of Organization
Liquidator
Maruschak Irina Anatolevna
from 26.06.2012
INN 234900936732
Founders (14)
Asharyan Anait Ishhanovna
Share size: 4 300 rub.
INN 234900936411
Eleseeva Tatyana Alekseevna
Share size: 4 300 rub.
INN 233600518806
Kushnerova Olga Andreevna
Share size: 4 300 rub.
INN 234900936669
Norenko Natalya Ivanovna
Share size: 4 300 rub.
INN 234906214437
Salo Tatyana Mihailovna
Share size: 4 300 rub.
INN 234908495293
Simonyan Amalya Gurgenovna
Share size: 4 300 rub.
INN 234900937302
Torosyan Marina Varuzhanovna
Share size: 4 300 rub.
INN 234900937479
Davlatyan Zarik Kevorkovna
Share size: 4 300 rub.
INN 235601031279
CHernysh YUliya Gennadevna
Share size: 4 300 rub.
INN 234908983967
Maruschak Irina Anatolevna
Share size: 4 300 rub.
INN 234900936732
Suhih Oksana YUrevna
Share size: 4 300 rub.
INN 234900332339
Krasnikova Lyudmila Vasilevna
Share size: 4 300 rub.
INN 231503856475
Palyaschaya Ekaterina YUrevna
Share size: 8 600 rub.
INN 182103855809
Mischenko Marina Vasilevna
Share size: 4 300 rub.
INN 234900518284
Types of activities (OKVED / RCEA)
- Main type of activity:
70.20.2 Renting out your own non-residential real estate
find companies with this code... - Additional types of activity (1):
93.02 Provision of services by hairdressers and beauty salons
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Slavyansku-na-Kubani Krasnodarskogo kraya
Federal Tax Service code: 2349
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Slavyanske-na-Kubani Krasnodarskogo kraya
Pension Fund code: 033010
Pension Fund registration number: 033010000659
Registration date: 1993-01-13
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732041623071
Registration date: 2000-01-01
Entries in the EGRUL (29)
| 10.12.2014 | Liquidation of a legal entity (GRN: 2142370021286) |
| 26.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132370030098) |
| 11.07.2013 | 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: 2132370018350) |
| 12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122370027833) |
| 23.11.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122370025215) |
| 26.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122370013126) |
| 26.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122370013115) |
| 22.03.2012 | 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: 2122370005987) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122370003897) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122370003215) |
| 22.12.2011 | 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: 2112370055587) |
| 22.12.2011 | 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: 2112370055312) |
| 17.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112349003864) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102349035820) |
| 17.03.2010 | 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: 2102349022279) |
| 20.01.2010 | 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: 2102349004712) |
| 23.12.2009 | 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: 2092349026713) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082349005506) |
| 05.05.2008 | 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: 2082349005495) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082349004274) |
| 02.04.2008 | 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: 2082349004252) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062349042743) |
| 10.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062349034405) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062349004298) |
| 10.03.2006 | 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: 2062349004287) |
| 16.05.2005 | 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: 2052327424191) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052327424180) |
| 28.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052327422387) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304652457) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.