Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
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Legal address
352188, Krasnodarskii krai, R-N Gulkevichskii, ul. Promyshlennaya, D.8, K.A
INN and KPP (TIN and RRC)
2329014441, 232901001
OGRN (Primary State Register Number)
1022303585897
Authorized capital
31 195 rub.
Registration date
29.10.1999
Age of organization
25 years 10 months 29 days
City
Gulkevichskii
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-08-24
GRN: 2072329011258
Liquidator
Zaharova Elena Gennadevna
from 24.04.2007
INN 231300159510
Zaharov Sergei Leonidovich
Share size: 31 195 rub.
INN 613204037920
01.1 | Crop production
find companies with this code... |
01.2 | Animal husbandry |
22.1 | Publishing activities |
45.2 | Construction of buildings and structures |
45.25 | Production of other construction works |
50.2 | Maintenance and repair of motor vehicles |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.63 | Other retail trade outside stores |
52.7 | Repair of household goods and personal items |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
55.52 | Supply of catering products |
74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
74.20.35 | Engineering surveys for construction |
74.4 | Advertising activities |
74.8 | Provision of various types of services |
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu v Gulkevichskom raione
Federal Tax Service code: 2329
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936377623091
Registration date: 2001-03-15
15.10.2013 | 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: 2132364036341) |
24.08.2007 | Liquidation of a legal entity (GRN: 2072329011258) |
31.07.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072329010697) |
24.04.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072329008090) |
24.04.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2072329008080) |
05.03.2007 | 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: 2072329005153) |
05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072329005142) |
08.11.2006 | 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: 2062329029827) |
08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062329029816) |
07.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062329017177) |
15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303585897) |
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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.