LLC "DIANA"
Status
liquidated
Authorized capital
277 450 rub.
Revenues
—
Employees in 2024
4
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
652780, Kemerovskaya Oblast - Kuzbass, G Gurevsk, R-N Gurevskii, ul Belyakova, Zd. 19A
INN and KPP (TIN and RRC)
4204006713, 420401001
OGRN (Primary State Register Number)
1064204004204
Authorized capital
277 450 rub.
Registration date
04.07.2006
Age of organization
19 years 10 months 30 days
City
Gurevsk
Special tax treatment
УСН (2025 г.)
Model charter
№ 06 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-09-02
GRN: 2254200945909
Head of Organization
General director
Malyutina Natalya Sergeevna
from 18.10.2024
INN 420400160771
Founders (1)
Malyutina Natalya Sergeevna
Share size: 277 450 rub. (100%)
INN 420400160771
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (1):
56.29.2 Activities of canteens and buffets at enterprises and institutions
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 № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1043003688
Registration date: 2006-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1043003688
Registration date: 2006-07-10
Entries in the EGRUL (35)
| 03.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200948076) |
| 02.09.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2254200945909) |
| 06.05.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2254200792240) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200693624) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200049410) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200049409) |
| 20.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244200329305) |
| 18.10.2024 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200328711) |
| 06.07.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2234200201541) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200647900) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200647890) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200310366) |
| 14.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214200234939) |
| 12.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214200231012) |
| 12.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214200231001) |
| 07.09.2020 | 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: 2204200582573) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200298245) |
| 21.02.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200075616) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205530330) |
| 02.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2194205316721) |
| 02.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2194205316677) |
| 28.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184205747120) |
| 25.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184205384185) |
| 18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205373955) |
| 11.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174205338514) |
| 17.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2164205663037) |
| 07.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144202015318) |
| 27.07.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114202031711) |
| 11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094204007863) |
| 16.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084204005081) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084204004608) |
| 03.08.2006 | 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: 2064204012112) |
| 03.08.2006 | 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: 2064204009879) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064204008273) |
| 04.07.2006 | Creation of a legal entity (GRN: 1064204004204) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
10
Number of employees in 2020:
12
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
14 045 000 rub.
Revenues for 2023:
19 368 000 rub.
Revenues for 2022:
21 797 000 rub.
Revenues for 2021:
27 925 000 rub.
Revenues for 2020:
34 066 000 rub.
Revenues for 2019:
44 542 000 rub.
Revenues for 2018:
41 914 000 rub.
Expenses for 2025:
—
Expenses for 2024:
13 965 000 rub.
Expenses for 2023:
19 241 000 rub.
Expenses for 2022:
21 339 000 rub.
Expenses for 2021:
28 388 000 rub.
Expenses for 2020:
34 826 000 rub.
Expenses for 2019:
44 522 000 rub.
Expenses for 2018:
41 879 000 rub.
Information about taxes and fees for 2025
Tax amount:140 450 rub.
Contributions amount:
66 273 rub.
The tax levied in connection with the application of the simplified taxation system:
140 450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 273.17 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.