LLC KP " DIANA"
Status
active
Authorized capital
152 000 rub.
Revenues
4 506 000 rub.
Employees in 2024
4
General information
LLC KP " DIANA"
Limited Liability Company Kommercheskoe Predpriyatie " Diana"
Legal address
666611, Irkutskaya Oblast, R-N Katangskii, ul YUktukonskaya, d. 8, 1
INN and KPP (TIN and RRC)
3829000167, 382901001
OGRN (Primary State Register Number)
1023802552773
Authorized capital
152 000 rub.
Registration date
14.07.1997
Age of organization
28 years 2 months 16 days
City
Katangskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Organization status
Current status:
active
Head of Organization
Director
Kuznecov Dmitrii Vladimirovich
from 03.08.2025
INN 381257487267
Founders (2)
Makarova Irina Aleksandrovna
Share size: 75 500 rub. (47.5%)
INN 382900365920
Kuznecov Dmitrii Vladimirovich
Share size: 76 500 rub. (52.5%)
INN 381257487267
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (6):
47.1 Retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 47.77.2 Retail sale of jewelry in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1059485860
Registration date: 1993-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1059485860
Registration date: 2017-09-20
Entries in the EGRUL (37)
| 03.08.2025 | 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: 2253801223586) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253801086977) |
| 21.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801051535) |
| 14.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801038820) |
| 04.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253801027951) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800767911) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800767900) |
| 03.12.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233800516673) |
| 29.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2223800189391) |
| 22.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2223800175950) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800699242) |
| 28.09.2017 | 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: 2173850625200) |
| 28.09.2017 | 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: 2173850624671) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850037843) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850037832) |
| 10.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163850785240) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850181427) |
| 17.12.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6143850002147) |
| 17.12.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6143850002136) |
| 17.12.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6143850002125) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850505050) |
| 17.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103818023186) |
| 17.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103818023175) |
| 17.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103818023164) |
| 17.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103818023153) |
| 17.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103818023142) |
| 13.04.2010 | 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: 2103818022867) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103818022856) |
| 24.02.2010 | 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: 2103818012406) |
| 21.12.2009 | 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: 2093818022659) |
| 08.07.2008 | 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: 2083818012892) |
| 08.07.2008 | 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: 2083818012089) |
| 22.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073831001561) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063831002904) |
| 28.06.2006 | 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: 2063831002893) |
| 29.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053831005567) |
| 13.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023802552773) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 506 000 rub.
Revenues for 2023:
3 923 000 rub.
Revenues for 2022:
1 570 000 rub.
Revenues for 2021:
16 317 000 rub.
Revenues for 2020:
20 480 000 rub.
Revenues for 2019:
2 200 000 rub.
Revenues for 2018:
2 400 000 rub.
Expenses for 2024:
4 505 000 rub.
Expenses for 2023:
3 911 000 rub.
Expenses for 2022:
1 570 000 rub.
Expenses for 2021:
16 317 000 rub.
Expenses for 2020:
20 476 000 rub.
Expenses for 2019:
2 198 000 rub.
Expenses for 2018:
2 396 000 rub.
Information about taxes and fees for 2023
Tax amount:115 686 rub.
Contributions amount:
184 800 rub.
Land tax:
662 rub.
Corporate property tax:
6 975 rub.
Transport tax:
16 666.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
184 800 rub.
The tax levied in connection with the application of the simplified taxation system:
91 383 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 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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