Status
Authorized capital
Revenues
Employees in 2024
LLC "YUP "DIANA"
Limited Liability Company "YUvelirnoe Proizvodstvo "Diana"
Legal address
196143, g.Sankt-Peterburg, ul. Ordzhonikidze, d. 42, Liter A, Pomesch. 470
INN and KPP (TIN and RRC)
7810488004, 781001001
OGRN (Primary State Register Number)
1077847574507
Authorized capital
10 000 rub.
Registration date
05.09.2007
Age of organization
18 years 5 months 11 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
(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 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: 2025-04-30
GRN: 2257804928490
General director
Matrosov Daniil Viktorovich
from 14.08.2019
INN 780508955963
Matrosov Daniil Viktorovich
Share size: 10 000 rub. (100%)
INN 780508955963
| 74.10 | Specialized activities in the field of design
find companies with this code... |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1111385793
Registration date: 2007-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1111385793
Registration date: 2019-03-31
| 30.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804928500) |
| 30.04.2025 | 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: 2257804928490) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803539013) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803539002) |
| 23.01.2025 | 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: 2257800783920) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804280570) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804280560) |
| 14.08.2019 | 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: 6197848310566) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847499610) |
| 09.04.2019 | 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: 8197847439628) |
| 06.04.2019 | 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: 7197847021190) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847139858) |
| 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: 8167847386501) |
| 09.09.2009 | 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: 8097847786864) |
| 01.11.2007 | 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: 9077847950457) |
| 12.09.2007 | 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: 9077847176035) |
| 05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077847103700) |
| 05.09.2007 | Creation of a legal entity (GRN: 1077847574507) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
17 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
317 256 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
23 000 rub.
Expenses for 2021:
28 000 rub.
Expenses for 2020:
52 000 rub.
Expenses for 2019:
56 000 rub.
Expenses for 2018:
247 289 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 350 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...