Status
Authorized capital
Revenues
Employees in 2024
LLC "LEDI DIANA"
Limited Liability Company "Ledi Diana"
Legal address
354024, Krasnodarskii krai, g. Sochi, Pr-Kt Kurortnyi, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)
INN and KPP (TIN and RRC)
2320216034, 232001001
OGRN (Primary State Register Number)
1132366011161
Authorized capital
10 000 rub.
Registration date
26.09.2013
Age of organization
12 years 2 months 16 days
City
Sochi
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-13
GRN: 7172375459579
General director
Alyn Mert
from 04.03.2014
INN 232019191526
Alyn Murat
Share size: 10 000 rub. (100%)
INN 232019099016
| 47.71.4 | Retail sale of leather clothing in specialty stores
find companies with this code... |
| 46.42.13 | Wholesale of fur products |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 47.71.3 | Retail sale of fur products in specialized stores |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024054696
Registration date: 2013-10-04
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655282223161
Registration date: 2013-10-01
| 13.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375463286) |
| 13.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375459579) |
| 16.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172375369732) |
| 14.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6172375348073) |
| 14.11.2016 | 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: 7162375759539) |
| 03.10.2016 | 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: 2162366368217) |
| 27.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366244137) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366151264) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366019244) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366085773) |
| 26.09.2013 | Creation of a legal entity (GRN: 1132366011161) |
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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.