Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
117449, g.Moskva, Municipalnyi Okrug Akademicheskii, ul Grimau, d. 9, k. 1, Pomesch. 3/1
INN and KPP (TIN and RRC)
7726742005, 772701001
OGRN (Primary State Register Number)
1147746213340
Authorized capital
12 000 rub.
Registration date
03.03.2014
Age of organization
11 years 6 months 21 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-16
GRN: 2257717370392
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «AKOS»
OGRN: 1217700454201
INN: 7727473725
Date: 2021-09-27
GRN: 2217708901606
Liquidator
Osokin Vladislav Evgenevich
from 26.11.2024
INN 772607817168
Osokin Vladislav Evgenevich
Share size: 12 000 rub. (100%)
INN 772607817168
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
37.00 | Wastewater collection and treatment |
38.1 | Waste collection |
38.2 | Waste treatment and disposal |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99.1 | Waterproofing works |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.46 | Wholesale of pharmaceutical products |
47.19 | Other retail trade in non-specialized stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
86.90.9 | Other medical activities not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717370414) |
16.05.2025 | Liquidation of a legal entity (GRN: 2257717370392) |
11.04.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257715940172) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702567450) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702567440) |
26.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247712264919) |
15.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711557091) |
22.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700587693) |
12.10.2021 | 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: 2217709490942) |
27.09.2021 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2217708901606) |
22.01.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217700438624) |
10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713341450) |
10.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713331164) |
11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749028838) |
11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749026979) |
28.03.2018 | 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: 6187747274698) |
29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746210183) |
06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746122008) |
02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749937600) |
07.10.2016 | 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: 7167749948128) |
21.12.2015 | 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: 6157748474670) |
02.12.2015 | 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: 2157748658494) |
18.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748009945) |
18.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748009087) |
18.11.2015 | 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: 9157747994241) |
22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747007614) |
04.06.2015 | 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: 9157746433540) |
04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746433528) |
14.04.2014 | 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: 8147746302432) |
14.04.2014 | 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: 8147746302377) |
07.04.2014 | 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: 8147746107996) |
06.03.2014 | 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: 6147746985688) |
06.03.2014 | 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: 6147746965305) |
03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746802846) |
03.03.2014 | Creation of a legal entity (GRN: 1147746213340) |
Number of employees in 2024:
1
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
572 000 rub.
Revenues for 2019:
2 956 000 rub.
Revenues for 2018:
1 926 000 rub.
Expenses for 2024:
26 000 rub.
Expenses for 2023:
22 000 rub.
Expenses for 2022:
569 000 rub.
Expenses for 2021:
987 000 rub.
Expenses for 2020:
1 070 000 rub.
Expenses for 2019:
2 186 000 rub.
Expenses for 2018:
1 631 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.