Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

ZAO "DIANA K"
Zakrytoe Akcionernoe Obschestvo "Diana K"

Legal address
452613, Respublika Bashkortostan, g. Oktyabrskii, Mkr 34-I, D.8, K.A

INN and KPP (TIN and RRC)
0265016599, 026501001

OGRN (Primary State Register Number)
1020201936259

Authorized capital
500 000 rub.

Registration date
20.04.1998

Age of organization
27 years 7 months 24 days

City
Oktyabrskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-03-16
GRN: 2170280340019

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA K"
OGRN: 1170280018028
INN: 0265044772
Date: 2017-03-16
GRN: 2170280340019

Head of Organization

Director
Kupcov Radik Izosimovich
from 11.05.2012
INN 026510566566

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (5):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    47.11.1Retail sale of frozen food in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002862
Pension Fund registration number: 002862005759
Registration date: 1998-06-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0211
Social Insurance Fund registration number: 026500067702111
Registration date: 1999-07-09

Entries in the EGRUL (15)

16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280340096)
16.03.2017 Termination of a legal entity through reorganization in the form of transformation (GRN: 2170280340019)
18.11.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6160280239410)
24.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280788614)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120265006871)
05.08.2011 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: 2110265015705)
22.01.2010 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: 2100265007984)
04.09.2008 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: 2080265020537)
04.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080265020526)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080265005346)
26.06.2007 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: 2070265020670)
26.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070265020660)
26.06.2006 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: 2060265020341)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060265007867)
23.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201936259)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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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.