Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

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

Head of Organization

Liquidator
Osokin Vladislav Evgenevich
from 26.11.2024
INN 772607817168

Founders (1)

Osokin Vladislav Evgenevich
Share size: 12 000 rub. (100%)
INN 772607817168

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 (33):
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.46Wholesale of pharmaceutical products
    47.19Other retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    81.29.9Other cleaning and cleaning activities not included in other groupings
    86.90.9Other medical activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (35)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.