LLC "DIANA"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
353417, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. CHernomorskaya, D.204
INN and KPP (TIN and RRC)
2301082240, 230101001
OGRN (Primary State Register Number)
1132301001183
Authorized capital
16 000 rub.
Registration date
21.03.2013
Age of organization
13 years 0 months 11 days
City
Anapa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-20
GRN: 2242301612606
Head of Organization
Director
SHarapova Marina Borisovna
from 09.09.2017
INN 230100130784
Founders (1)
SHarapova Marina Borisovna
Share size: 16 000 rub. (100%)
INN 230100130784
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (9):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001066206
Registration date: 2013-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501031923151
Registration date: 2013-03-25
Entries in the EGRUL (15)
| 20.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301613960) |
| 20.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242301612606) |
| 28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242301067908) |
| 02.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300594790) |
| 13.05.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202305904645) |
| 29.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192375844208) |
| 28.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375960787) |
| 09.09.2017 | 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: 7172375213498) |
| 25.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375191059) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301062856) |
| 27.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132301025129) |
| 17.04.2013 | 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: 2132301019827) |
| 17.04.2013 | 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: 2132301019772) |
| 21.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132301016758) |
| 21.03.2013 | Creation of a legal entity (GRN: 1132301001183) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
1 409 000 rub.
Revenues for 2020:
2 725 000 rub.
Revenues for 2019:
2 117 000 rub.
Revenues for 2018:
1 944 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 387 000 rub.
Expenses for 2020:
2 791 000 rub.
Expenses for 2019:
2 061 000 rub.
Expenses for 2018:
1 901 000 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.