LLC FIRMA "DIANA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2020
3
General information
LLC FIRMA "DIANA"
Limited Liability Company Firma "Diana"
Legal address
445011, Samarskaya oblast, g. Tolyatti, ul. ZHilina, d. 11
INN and KPP (TIN and RRC)
6323034745, 632401001
OGRN (Primary State Register Number)
1036301060575
Authorized capital
—
Registration date
22.04.1999
Age of organization
26 years 10 months 29 days
City
Tolyatti
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-04
GRN: 2236300496970
Head of Organization
Director
Toshkin Aleksei Anatolevich
from 08.04.2018
INN 632122652813
Founders (1)
SHubenkov Igor Fedorovich
Share size: 10 000 rub. (100%)
INN 632209242346
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (1):
47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013035241
Registration date: 1996-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631200240663121
Registration date: 1996-02-12
Entries in the EGRUL (21)
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300527912) |
| 04.07.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2236300496970) |
| 15.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2236300135773) |
| 01.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226301574035) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303487079) |
| 21.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206301061459) |
| 21.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206301061338) |
| 08.04.2018 | 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: 2186313483277) |
| 08.04.2018 | 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: 2186313478646) |
| 14.11.2016 | 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: 7166313537163) |
| 13.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166313096640) |
| 13.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166313096563) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313945401) |
| 29.06.2015 | 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: 2156313297897) |
| 20.11.2009 | 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: 2096324213720) |
| 24.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324132034) |
| 27.02.2008 | 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: 2086320057459) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086320057448) |
| 20.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320143625) |
| 25.06.2004 | 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: ) |
| 22.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036301060575) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
821 000 rub.
Revenues for 2019:
1 468 000 rub.
Revenues for 2018:
2 601 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
812 000 rub.
Expenses for 2019:
2 328 000 rub.
Expenses for 2018:
7 529 000 rub.
Information about taxes and fees for 2023
Tax amount:1 470 rub.
Contributions amount:
200 rub.
Corporate property tax:
1 470 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
200 rub.
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.