LLC "DIANA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
0
General information
LLC "DIANA"
Limited Liability Company "Ohotniche-Promyslovaya, Proizvodstvenno-Kommercheskaya Firma "Diana"
Legal address
680530, Habarovskii Krai, R-N Habarovskii, ul. Partizanskaya, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-15)
INN and KPP (TIN and RRC)
2720000209, 272001001
OGRN (Primary State Register Number)
1032700248558
Authorized capital
—
Registration date
30.09.1991
Age of organization
34 years 2 months 20 days
City
Habarovskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2025
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: 2025-04-10
GRN: 2252700717575
Head of Organization
Director
Rostov Vitalii Vladimirovich
from 14.11.2024
INN 790100964862
Founders (20)
Makarevich Vladimir Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-14)
Share size: 1 000 rub.
INN 272308391174
Kuznecov Viktor YAkovlevich
Share size: 500 rub.
INN —
Buryka Mihail YAkovlevich
Share size: 500 rub.
INN 272099584571
Ilinskaya Elena Evgenevna
Share size: 1 000 rub.
INN 272109904946
Melchagova Svetlana Evgenevna
Share size: 1 000 rub.
INN 272406920154
Reznik Sergei Ivanovich
Share size: 500 rub.
INN 272011951080
Melchagov Evgenii Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-29)
Share size: 1 000 rub.
INN 272405313397
Melchagova Galina Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-14)
Share size: 1 000 rub.
INN 272416525379
Rudich YUrii Klimentevich
Share size: 500 rub.
INN 272207657558
Seligerskii YUrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-06)
Share size: 500 rub.
INN 781610263370
Melchagov Konstantin Valerevich
Share size: 1 000 rub.
INN 272304303240
Belyakov YUrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-14)
Share size: 500 rub.
INN 272004878456
Portyanko Anatolii Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-12)
Share size: 500 rub.
INN 272051742290
Portyanko Stepan Anatolevich
Share size: 500 rub.
INN 272061880878
Melchagov Petr Valerevich
Share size: 500 rub.
INN 272010788458
Ponizov Vladimir YAkovlevich
Share size: 500 rub.
INN 272009135711
Melchagov Pavel Valerevich
Share size: 500 rub.
INN 272007269597
Pahno Marina Mihailovna
Share size: 1 000 rub.
INN 272508686062
Rostov Vitalii Vladimirovich
Share size: 1 000 rub.
INN 790100964862
Otkrytoe Akcionernoe Obschestvo "Ulikanskii Kompleksnyi Lespromhoz"
Share size: 500 rub.
INN 2720002742
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.13 Wholesale of fur products
find companies with this code... - Additional types of activity (3):
01.70 Hunting, trapping and shooting of wild animals, including the provision of services in these areas 55.30 Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers 93.19 Other sports activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (46)
| 10.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700717795) |
| 10.04.2025 | 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: 2252700717575) |
| 06.03.2025 | 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: 2252700677678) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700603813) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700603802) |
| 25.12.2024 | 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: 2242700404615) |
| 29.11.2024 | 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: 2242700377621) |
| 14.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242700337317) |
| 12.07.2024 | 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: 2242700211521) |
| 15.04.2024 | 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: 2242700116272) |
| 29.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242700065540) |
| 28.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242700064561) |
| 06.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232700335570) |
| 27.09.2023 | 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: 2232700258239) |
| 14.03.2023 | 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: 2232700061042) |
| 14.03.2023 | 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: 2232700061031) |
| 14.03.2023 | 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: 2232700061020) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701796656) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701796645) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701490229) |
| 01.01.2022 | 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: 2222700000444) |
| 01.01.2022 | 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: 2222700000433) |
| 01.01.2022 | 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: 2222700000422) |
| 01.01.2022 | 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: 2222700000411) |
| 01.01.2022 | 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: 2222700000400) |
| 01.01.2022 | 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: 2222700000390) |
| 01.01.2022 | 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: 2222700000389) |
| 01.01.2022 | 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: 2222700000378) |
| 01.01.2022 | 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: 2222700000367) |
| 01.01.2022 | 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: 2222700000356) |
| 01.01.2022 | 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: 2222700000345) |
| 01.01.2022 | 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: 2222700000334) |
| 01.01.2022 | 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: 2222700000323) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700406390) |
| 07.04.2020 | 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: 2202700123998) |
| 12.04.2018 | 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: 2182724231072) |
| 07.04.2018 | 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: 2182724173245) |
| 02.09.2016 | 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: 2162724491587) |
| 16.04.2014 | 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: 2142720012411) |
| 25.11.2011 | 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: 2112720036889) |
| 11.06.2008 | 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: 2082720020502) |
| 24.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700098504) |
| 05.04.2005 | 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: 2052700093378) |
| 05.04.2005 | 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: 2052700093367) |
| 05.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052700093356) |
| 01.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700248558) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 481 000 rub.
Revenues for 2022:
2 715 000 rub.
Revenues for 2021:
3 421 000 rub.
Revenues for 2020:
2 173 000 rub.
Revenues for 2019:
2 562 000 rub.
Revenues for 2018:
3 095 000 rub.
Expenses for 2024:
9 000 rub.
Expenses for 2023:
1 937 000 rub.
Expenses for 2022:
2 831 000 rub.
Expenses for 2021:
3 026 000 rub.
Expenses for 2020:
2 292 000 rub.
Expenses for 2019:
2 798 000 rub.
Expenses for 2018:
3 123 000 rub.
Information about taxes and fees for 2023
Tax amount:41 319 rub.
Contributions amount:
69 938 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
69 938.22 rub.
The tax levied in connection with the application of the simplified taxation system:
41 319 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.