Status
Authorized capital
Revenues
Employees in 2019
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
453591, Bashkortostan respublika, R-N Burzyanskii, ul. Salavata YUlaeva, D.107, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-17)
INN and KPP (TIN and RRC)
0218003786, 021801001
OGRN (Primary State Register Number)
1060256009098
Authorized capital
500 000 rub.
Registration date
29.06.2006
Age of organization
19 years 5 months 2 days
City
Burzyanskii
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)
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: 2020-11-11
GRN: 2200201032667
Director
Zainullina Nailya Ahmetovna
from 23.10.2018
INN 021800853891
Zainullina Nailya Ahmetovna
Share size: 500 000 rub.
INN 021800853891
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
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 № 20 po Respublike Bashkortostan
Federal Tax Service code: 0256
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002818
Pension Fund registration number: 002818006039
Registration date: 2006-06-30
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0206
Social Insurance Fund registration number: 021800025002061
Registration date: 2006-07-14
| 11.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200201034207) |
| 11.11.2020 | Termination of a legal entity (exclusion 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) (GRN: 2200201032667) |
| 29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200200693273) |
| 17.01.2020 | 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: 2200200037563) |
| 16.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2190280992119) |
| 16.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2190280991294) |
| 31.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2190280712070) |
| 23.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6180280087102) |
| 14.08.2017 | 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: 2170280981847) |
| 26.06.2016 | 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: 2160280694671) |
| 25.01.2010 | 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: 2100256002845) |
| 05.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070256013617) |
| 05.07.2007 | 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: 2070256013606) |
| 20.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060256029612) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060256012463) |
| 29.06.2006 | Creation of a legal entity (GRN: 1060256009098) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.