General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Krasnoarmeiskaya, d. 136, Ofis 219
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-24)

INN and KPP (TIN and RRC)
4205216463, 420501001

OGRN (Primary State Register Number)
1114205004154

Authorized capital
10 000 rub.

Registration date
21.02.2011

Age of organization
15 years 0 months 30 days

City
Kemerovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-30
GRN: 2234200389950

Head of Organization

General director
Sedova Elena Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)
from 03.06.2012
INN 420533634879

Founders (1)

Sedova Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 420533634879

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (53):

  38.32.2	Processing of waste and scrap of precious metals
  45.1	Trade in motor vehicles
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.22	Wholesale of flowers and plants
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.23	Wholesale beer trade
  46.36.1	Wholesale sugar trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.49.4	Wholesale of other consumer goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  47.7	Retail sale of other goods in specialized stores
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.39.11	Regular transportation of passengers by buses in intercity communication
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  92.1	Activities related to the organization and conduct of gambling and betting
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049013376
Registration date: 2011-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801852642181
Registration date: 2011-03-01

Entries in the EGRUL (17)

Contacts

Phones:
show

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:
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Revenues for 2023:
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Revenues for 2022:
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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 2023

(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

Found 6 completed enforcement proceedings. More...

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