LLC "DIANA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
5
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
429622, CHuvashskaya Respublika - CHuvashiya, R-N Krasnoarmeiskii, ul. Vostochnaya, D.6
INN and KPP (TIN and RRC)
2109902811, 210901001
OGRN (Primary State Register Number)
1072137000099
Authorized capital
250 000 rub.
Registration date
07.02.2007
Age of organization
18 years 10 months 22 days
City
Krasnoarmeiskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-15
GRN: 2242100158595
Head of Organization
Director
Kupriyanov Ivan Alekseevich
from 29.04.2022
INN 210900817502
Founders (1)
Kupriyanova Larisa Ivanovna
Share size: 250 000 rub. (100%)
INN 212704399718
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (6):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015009
Pension Fund registration number: 015009002257
Registration date: 2007-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210902876721001
Registration date: 2007-02-12
Entries in the EGRUL (17)
| 21.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100429546) |
| 15.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242100158595) |
| 18.06.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242100092310) |
| 26.05.2024 | 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: 2242100080220) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100872772) |
| 29.04.2022 | 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: 2222100078760) |
| 29.03.2017 | 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: 2172130112185) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130550195) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130373910) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130084136) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152137043639) |
| 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: 2142137003700) |
| 23.11.2009 | 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: 2092137014088) |
| 30.04.2008 | 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: 2082137008138) |
| 16.02.2007 | 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: 2072137003244) |
| 07.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072137002320) |
| 07.02.2007 | Creation of a legal entity (GRN: 1072137000099) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
4
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:
—
Revenues for 2023:
8 120 000 rub.
Revenues for 2022:
4 565 000 rub.
Revenues for 2021:
3 997 000 rub.
Revenues for 2020:
2 923 000 rub.
Revenues for 2019:
2 369 000 rub.
Revenues for 2018:
2 976 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 120 000 rub.
Expenses for 2022:
4 194 000 rub.
Expenses for 2021:
3 604 000 rub.
Expenses for 2020:
2 603 000 rub.
Expenses for 2019:
2 058 000 rub.
Expenses for 2018:
2 620 000 rub.
Information about taxes and fees for 2023
Tax amount:19 949 rub.
Contributions amount:
216 361 rub.
Land tax:
439.96 rub.
NON-TAX INCOME administered by tax authorities:
1 117.40 rub.
Corporate property tax:
18 391.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
213 502.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 859.08 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 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.