Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DIANA FRUTS"
Limited Liability Company "Diana Fruts"

Legal address
295021, Respublika Krym, g. Simferopol, ul. Grazhdanskaya, d. 164

INN and KPP (TIN and RRC)
9102226765, 910201001

OGRN (Primary State Register Number)
1179102007501

Authorized capital
10 000 rub.

Registration date
24.03.2017

Age of organization
8 years 10 months 18 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-18
GRN: 2239100393728

Head of Organization

Liquidator
Zakut Hazem Munir
from 14.07.2023
INN 910216197537

Founders (1)

Zakut Hazem Munir
Share size: 10 000 rub. (100%)
INN 910216197537

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (2):
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001040362
Registration date: 2017-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101759291011
Registration date: 2017-03-27

Entries in the EGRUL (14)

18.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100393739)
18.12.2023 Liquidation of a legal entity (GRN: 2239100393728)
12.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2239100307081)
14.07.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2239100198621)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100593412)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100527962)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100527951)
17.05.2022 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: 2229100205410)
19.01.2022 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: 2229100073508)
28.06.2021 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: 2219100191870)
30.03.2017 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: 2179102129886)
29.03.2017 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: 2179102129050)
24.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102123099)
24.03.2017 Creation of a legal entity (GRN: 1179102007501)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

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

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
700 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
700 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 2.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2017

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.