LLC "DIANA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
3 630 000 rub.
Employees in 2024
2
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
347044, Rostovskaya Oblast, g. Belaya Kalitva, R-N Belokalitvinskii, ul. Mashinostroitelei, D.10
INN and KPP (TIN and RRC)
6142023565, 614201001
OGRN (Primary State Register Number)
1116192000297
Authorized capital
10 000 rub.
Registration date
18.03.2011
Age of organization
15 years 0 months 16 days
City
Belaya Kalitva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-11-28
GRN: 2256101952434
Head of Organization
Director
Volkov Sergei Aleksandrovich
from 18.03.2011
INN 614200015043
Founders (1)
Volkov Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 614200015043
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (1):
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1023934514
Registration date: 2011-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1023934514
Registration date: 2011-03-22
Entries in the EGRUL (19)
| 01.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101953875) |
| 28.11.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256101952434) |
| 05.08.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256101730960) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100350471) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100350460) |
| 27.07.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2236100467425) |
| 28.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2226100282318) |
| 28.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2226100273276) |
| 16.03.2022 | Submission by the licensing authority of information on the suspension of the license (GRN: 2226100230904) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100967014) |
| 08.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2216100523703) |
| 09.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2196196583890) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196170370) |
| 16.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196507971) |
| 06.04.2011 | 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: 2116192005048) |
| 29.03.2011 | 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: 2116192003850) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116192003761) |
| 18.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116192003420) |
| 18.03.2011 | Creation of a legal entity (GRN: 1116192000297) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
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:
3 630 000 rub.
Revenues for 2023:
5 810 000 rub.
Revenues for 2022:
6 709 000 rub.
Revenues for 2021:
7 501 000 rub.
Revenues for 2020:
9 203 000 rub.
Revenues for 2019:
11 348 000 rub.
Revenues for 2018:
10 474 000 rub.
Expenses for 2024:
4 361 000 rub.
Expenses for 2023:
5 924 000 rub.
Expenses for 2022:
7 048 000 rub.
Expenses for 2021:
7 594 000 rub.
Expenses for 2020:
8 550 000 rub.
Expenses for 2019:
10 831 000 rub.
Expenses for 2018:
10 626 000 rub.
Information about taxes and fees for 2023
Tax amount:57 730 rub.
Contributions amount:
102 974 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 654.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
689.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 630.70 rub.
The tax levied in connection with the application of the simplified taxation system:
57 730 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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.