LLC "DAIANA PLAZA"
Status
active
Authorized capital
10 000 rub.
Revenues
1 085 000 rub.
Employees in 2024
1
General information
LLC "DAIANA PLAZA"
Limited Liability Company "Daiana Plaza"
Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. Alleya Smelyh, D.72, 183
INN and KPP (TIN and RRC)
3907203135, 390701001
OGRN (Primary State Register Number)
1083925037811
Authorized capital
10 000 rub.
Registration date
27.11.2008
Age of organization
17 years 4 months 1 day
City
Kaliningrad
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Trusov Aleksandr Viktorovich
from 21.10.2021
INN 971508822957
Founders (2)
Kolos Dina Ivanovna
Share size: 5 000 rub.
INN 971508822883
Trusov Aleksandr Viktorovich
Share size: 5 000 rub.
INN 971508822957
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (19):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.4 Wholesale of non-food consumer goods 47.77.2 Retail sale of jewelry in specialty stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 73.20.1 Market research 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.26 Rental and leasing of devices, apparatuses and other equipment used for medical purposes 86.21 General medical practice 86.22 Special medical practice 86.23 Dental practice 86.90 Other medical activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1043731023
Registration date: 2008-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1043731023
Registration date: 2008-12-03
Entries in the EGRUL (11)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900312367) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900312356) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902879429) |
| 21.10.2021 | 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: 2213900319433) |
| 22.09.2020 | 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: 2203900402748) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900392716) |
| 11.04.2018 | 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: 2183926255181) |
| 04.12.2008 | 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: 2083925775140) |
| 04.12.2008 | 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: 2083925774216) |
| 27.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925757672) |
| 27.11.2008 | Creation of a legal entity (GRN: 1083925037811) |
Employees
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 085 000 rub.
Revenues for 2023:
329 000 rub.
Revenues for 2022:
11 942 000 rub.
Revenues for 2021:
1 138 000 rub.
Revenues for 2020:
2 422 000 rub.
Revenues for 2019:
790 000 rub.
Revenues for 2018:
2 505 000 rub.
Expenses for 2024:
745 000 rub.
Expenses for 2023:
428 000 rub.
Expenses for 2022:
11 489 000 rub.
Expenses for 2021:
1 228 000 rub.
Expenses for 2020:
1 534 000 rub.
Expenses for 2019:
1 817 000 rub.
Expenses for 2018:
1 676 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
53 693 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 693.18 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.85 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 77 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 179.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 rub.
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.