General information

LLC "TD DIANA"
Limited Liability Company "Td Diana"

Legal address
153025, Ivanovskaya Oblast, g. Ivanovo, ul. Timiryazeva, d. 1, Kom. 50

INN and KPP (TIN and RRC)
3702587025, 370201001

OGRN (Primary State Register Number)
1093702012436

Authorized capital
10 000 rub.

Registration date
20.05.2009

Age of organization
16 years 8 months 25 days

City
Ivanovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Civilev Valerii Petrovich
from 20.05.2009
INN 372800079782

Founders (2)

Civilev Valerii Petrovich
Share size: 5 000 rub. (50%)
INN 372800079782

Volkov Vadim Nikolaevich
Share size: 5 000 rub. (50%)
INN 370241252582

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (13):

  13.92.1	Manufacture of finished textiles, except clothing
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.42.12	Wholesale of underwear
  46.90	Non-specialized wholesale trade
  47.51.1	Retail sale of textiles in specialty stores
  47.78	Other retail trade in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  68.10	Purchase and sale of own real estate
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1043128972
Registration date: 2009-05-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1043128972
Registration date: 2009-05-22

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
5

Number of employees in 2021:
5

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:
19 355 000 rub.

Revenues for 2023:
31 296 000 rub.

Revenues for 2022:
76 021 000 rub.

Revenues for 2021:
—

Revenues for 2020:
131 897 000 rub.

Revenues for 2019:
104 089 000 rub.

Revenues for 2018:
5 938 000 rub.

Expenses for 2024:
35 346 000 rub.

Expenses for 2023:
45 488 000 rub.

Expenses for 2022:
83 811 000 rub.

Expenses for 2021:
—

Expenses for 2020:
75 678 000 rub.

Expenses for 2019:
98 384 000 rub.

Expenses for 2018:
5 869 000 rub.

Information about taxes and fees for 2023

Land tax:
223 336 rub.

NON-TAX INCOME administered by tax authorities:
1 250 rub.

Transport tax:
3 325 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
232 953.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 015.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 074.64 rub.

The tax levied in connection with the application of the simplified taxation system:
257 481.87 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.

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