LLC "MAGAZIN "DIANA"
Status
liquidated
Authorized capital
1 603 432 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MAGAZIN "DIANA"
Limited Liability Company "Magazin "Diana"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Kim, D.110/1/79
INN and KPP (TIN and RRC)
2309098838, 230901001
OGRN (Primary State Register Number)
1062309019376
Authorized capital
1 603 432 rub.
Registration date
08.06.2006
Age of organization
19 years 6 months 6 days
City
Krasnodar
Special tax treatment
USN (2019 year)
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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-25
GRN: 2202306534824
Head of Organization
Director
Minasyan Susanna Ashotovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-05-08)
from 08.06.2006
INN 230908294938
Founders (1)
Mnacakanyan Taron Getevonovich
Share size: 1 603 432 rub. (100%)
INN 230900313378
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 47.24.1 Retail sale of bread and bakery products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014023975
Registration date: 2006-06-08
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201367823021
Registration date: 2006-06-14
Entries in the EGRUL (27)
| 25.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306539708) |
| 25.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202306534824) |
| 03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202305996594) |
| 22.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202305825380) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202305786032) |
| 03.03.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202300265660) |
| 26.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202300229668) |
| 30.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7192375375779) |
| 27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7192375171850) |
| 08.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192375903388) |
| 18.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7172375881583) |
| 07.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8162375999470) |
| 22.12.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2152309132567) |
| 07.02.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112309006302) |
| 19.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102309024640) |
| 18.11.2009 | 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: 2092309098495) |
| 19.12.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2082309097264) |
| 31.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082309002466) |
| 25.12.2007 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2072309119870) |
| 12.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062309112743) |
| 17.07.2006 | 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: 2062309041485) |
| 17.07.2006 | 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: 2062309041375) |
| 13.07.2006 | 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: 2062309040319) |
| 13.06.2006 | 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: 2062309033004) |
| 08.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309032586) |
| 08.06.2006 | 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: 2062309032575) |
| 08.06.2006 | Creation of a legal entity (GRN: 1062309019376) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
375 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
316 000 rub.
Information about taxes and fees for 2021
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.