LLC "DIANA"
Status
active
Authorized capital
100 000 rub.
Revenues
132 000 rub.
Employees in 2024
0
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
215850, Smolenskaya Oblast, R-N Kardymovskii, ul Lenina, d. 26A
INN and KPP (TIN and RRC)
6708005663, 670801001
OGRN (Primary State Register Number)
1066727015410
Authorized capital
100 000 rub.
Registration date
14.06.2006
Age of organization
19 years 9 months 9 days
City
Kardymovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Govalenkov Vladimir Vladimirovich
from 14.06.2006
INN 670800004069
Founders (1)
Govalenkov Vladimir Vladimirovich
Share size: 100 000 rub. (100%)
INN 670800004069
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 (5):
47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.29.3 Retail sale of other food products in specialty stores 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1025889211
Registration date: 2006-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1025889211
Registration date: 2022-07-01
Entries in the EGRUL (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700572632) |
| 28.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700284652) |
| 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: 2256700177116) |
| 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: 2256700177105) |
| 12.08.2024 | 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: 2246700192792) |
| 29.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246700070571) |
| 28.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700069779) |
| 11.01.2024 | 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: 2246700005088) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700978875) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700469400) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700469390) |
| 04.07.2022 | 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: 2226700228643) |
| 05.09.2018 | 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: 2186733313413) |
| 22.02.2017 | 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: 2176733085406) |
| 01.07.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2166733282967) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733136250) |
| 12.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126727009022) |
| 10.08.2011 | 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: 2116727008638) |
| 29.12.2009 | 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: 2096727025327) |
| 17.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066727023625) |
| 21.06.2006 | 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: 2066727020700) |
| 21.06.2006 | 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: 2066727020688) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066727019874) |
| 14.06.2006 | Creation of a legal entity (GRN: 1066727015410) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
4
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:
132 000 rub.
Revenues for 2023:
137 000 rub.
Revenues for 2022:
139 000 rub.
Revenues for 2021:
1 111 000 rub.
Revenues for 2020:
3 600 000 rub.
Revenues for 2019:
1 500 000 rub.
Revenues for 2018:
1 800 000 rub.
Expenses for 2024:
132 000 rub.
Expenses for 2023:
137 000 rub.
Expenses for 2022:
140 000 rub.
Expenses for 2021:
1 143 000 rub.
Expenses for 2020:
3 539 000 rub.
Expenses for 2019:
13 303 000 rub.
Expenses for 2018:
1 769 000 rub.
Information about taxes and fees for 2023
Tax amount:62 rub.
Contributions amount:
39 161 rub.
NON-TAX INCOME administered by tax authorities:
62.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 899.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 261.20 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.88 rub.
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
Found 21 completed enforcement proceedings. More...