Status

liquidated

Authorized capital

31 195 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"
---------

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-08-24
GRN: 2072329011258

Head of Organization

Liquidator
Zaharova Elena Gennadevna
from 24.04.2007
INN 231300159510

Founders (1)

Zaharov Sergei Leonidovich
Share size: 31 195 rub.
INN 613204037920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Crop production

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  • Additional types of activity (19):
    01.2Animal husbandry
    22.1Publishing activities
    45.2Construction of buildings and structures
    45.25Production of other construction works
    50.2Maintenance and repair of motor vehicles
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.63Other retail trade outside stores
    52.7Repair of household goods and personal items
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.35Engineering surveys for construction
    74.4Advertising activities
    74.8Provision of various types of services

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:
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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.