Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
452616, Respublika Bashkortostan, g. Oktyabrskii, ul. Akademika Koroleva, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
0265003230, 026501001
OGRN (Primary State Register Number)
1020201936644
Authorized capital
—
Registration date
23.12.1998
Age of organization
27 years 4 months 17 days
City
Oktyabrskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2018-07-04
GRN: 2180280771262
Director
Kupcova Irina Mihailovna
from 26.02.2008
INN 773383587950
Kupcova Irina Mihailovna
Share size: 3 360 rub.
INN 773383587950
Kavardakova Aleksandra Anatolevna
Share size: 1 680 rub.
INN 026503288043
Haliullina Raushaniya SHaisultanovna
Share size: 3 360 rub.
INN 026506738004
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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: 002862000489
Registration date: 1992-02-02
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: 026500015302111
Registration date: 1995-03-31
| 04.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280772571) |
| 04.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280771262) |
| 11.04.2018 | 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: 2180280462008) |
| 10.04.2018 | 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: 2180280436224) |
| 14.03.2018 | 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: 2180280246573) |
| 13.09.2017 | 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: 6170280105022) |
| 22.04.2014 | 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: 2140280306219) |
| 29.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280520500) |
| 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: 2110265016233) |
| 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: 2100265008292) |
| 26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080265005335) |
| 03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060265010056) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201936644) |
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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.