LLC "DIANA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
217 000 rub.
Employees in 2023
4
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
679000, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, ul. Pionerskaya, D.86
INN and KPP (TIN and RRC)
7901001531, 790101001
OGRN (Primary State Register Number)
1027900513629
Authorized capital
10 000 rub.
Registration date
22.01.1993
Age of organization
32 years 9 months 10 days
City
Birobidzhan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-30
GRN: 2247900020179
Head of Organization
General director
Leschova Elena Vitalevna
from 10.04.2007
INN 790101382000
Founders (3)
Leschova Elena Anatolevna
Share size: 5 000 rub. (50%)
INN 790101382000
Belokurova Olga Georgievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
Share size: 2 500 rub. (25%)
INN 790101433208
Zemkina Tatyana Nikolaevna
Share size: 2 500 rub. (25%)
INN 790101386727
Types of activities (OKVED / RCEA)
- Main type of activity:
14.13.22 Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
find companies with this code... - Additional types of activity (10):
14.11 Manufacture of leather clothing 14.12 Production of workwear 14.13.21 Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys 14.19 Manufacture of other clothing and clothing accessories 14.20 Production of fur products 15.11.1 Fur dressing and dyeing 47.71 Retail clothing in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate 95.29 Repair of other personal items and household goods 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 031001
Pension Fund registration number: 031001000203
Registration date: 1992-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 790000105379001
Registration date: 1996-02-14
Entries in the EGRUL (15)
| 30.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247900020180) |
| 30.08.2024 | 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: 2247900020179) |
| 15.05.2024 | 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: 2247900010818) |
| 31.10.2023 | 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: 2237900025482) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207900116411) |
| 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: 2187901044439) |
| 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: 2147901010080) |
| 03.12.2009 | 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: 2097901034471) |
| 01.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097901015969) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097901015958) |
| 09.08.2007 | 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: 2077901032746) |
| 10.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077901015597) |
| 12.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057900051262) |
| 12.02.2005 | 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: 2057900043628) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027900513629) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
217 000 rub.
Revenues for 2023:
924 000 rub.
Revenues for 2022:
997 000 rub.
Revenues for 2021:
1 038 000 rub.
Revenues for 2020:
1 114 000 rub.
Revenues for 2019:
1 476 000 rub.
Revenues for 2018:
1 400 000 rub.
Expenses for 2024:
150 000 rub.
Expenses for 2023:
865 000 rub.
Expenses for 2022:
1 009 000 rub.
Expenses for 2021:
1 028 000 rub.
Expenses for 2020:
1 105 000 rub.
Expenses for 2019:
1 448 000 rub.
Expenses for 2018:
1 391 000 rub.
Information about taxes and fees for 2023
Tax amount:9 771 rub.
Contributions amount:
152 393 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 635.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 728 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 029.67 rub.
The tax levied in connection with the application of the simplified taxation system:
9 771 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.