LLC "DIANA I KO"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "DIANA I KO"
Limited Liability Company "Diana I Ko"
Legal address
301657, Tulskaya Oblast, g. Novomoskovsk, R-N Novomoskovskii, ul. Michurina, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-13)
INN and KPP (TIN and RRC)
7116151308, 711601001
OGRN (Primary State Register Number)
1167154058675
Authorized capital
50 000 rub.
Registration date
04.04.2016
Age of organization
9 years 5 months 10 days
City
Novomoskovsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-09
GRN: 2247100036050
Head of Organization
Director
Puchenkina Irina YUrevna
from 04.04.2016
INN 710700404050
Founders (1)
Puchenkin YUrii Borisovich
Share size: 50 000 rub. (100%)
INN 710708192552
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (7):
14.12 Production of workwear 14.13 Manufacture of other outerwear 14.19 Manufacture of other clothing and clothing accessories 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081020
Pension Fund registration number: 081020027779
Registration date: 2016-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004701671001
Registration date: 2016-04-05
Entries in the EGRUL (12)
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247100036390) |
| 09.02.2024 | 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: 2247100036050) |
| 25.10.2023 | 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: 2237100331917) |
| 13.04.2023 | 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: 2237100101555) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100468318) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100085915) |
| 18.09.2020 | 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: 2207100330512) |
| 21.04.2016 | 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: 2167154279059) |
| 06.04.2016 | 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: 2167154245597) |
| 06.04.2016 | 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: 2167154244497) |
| 04.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154240394) |
| 04.04.2016 | Creation of a legal entity (GRN: 1167154058675) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
7
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
421 000 rub.
Revenues for 2020:
421 000 rub.
Revenues for 2019:
13 913 000 rub.
Revenues for 2018:
21 198 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 435 000 rub.
Expenses for 2020:
1 435 000 rub.
Expenses for 2019:
13 296 000 rub.
Expenses for 2018:
19 731 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
penalty: 8 474.58 rub.
Value added tax:
fine: 20 782.50 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 512 532 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 286.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 702.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 276.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 409.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 821.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 371.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 719.62 rub.
Personal income tax:
debt: 111 222 rub.
Personal income tax:
fine: 55 393 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 81 188.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 900.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 104.25 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.