Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
450052, Bashkortostan respublika, g. Ufa, ul. Gogolya, D.79

INN and KPP (TIN and RRC)
0275069536, 027501001

OGRN (Primary State Register Number)
1090280040663

Authorized capital
500 000 rub.

Registration date
03.12.2009

Age of organization
15 years 9 months 29 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2014-07-22
GRN: 2140280622150

Head of Organization

Liquidator
Ahkyamova Tatyana Viktorovna
from 21.03.2014
INN 027604493820

Founders (1)

Girfatullina Diana Railevna
Share size: 500 000 rub. (100%)
INN 024502499792

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (28):
    15.8Production of other food products
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.1Retail in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.30Activities of travel agencies
    74.40Advertising activities
    74.84Provision of other services
    92.1Activities related to the production, rental and screening of films
    92.2Radio and television broadcasting activities
    92.3Other entertainment and entertainment activities
    92.6Sports activities
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871101847
Registration date: 2009-12-08

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500604902121
Registration date: 2009-12-08

Entries in the EGRUL (11)

22.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280622161)
22.07.2014 Liquidation of a legal entity (GRN: 2140280622150)
14.07.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2140280600249)
25.06.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2140280547075)
21.03.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2140280193755)
01.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280997372)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280863976)
04.02.2010 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: 2100280309787)
28.12.2009 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: 2090280913336)
03.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280830803)
03.12.2009 Creation of a legal entity (GRN: 1090280040663)

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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.