LLC "DIANA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
607340, Nizhegorodskaya Oblast, R-N Voznesenskii, ul. Lenina, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-23)
INN and KPP (TIN and RRC)
5210000101, 521001001
OGRN (Primary State Register Number)
1025202200539
Authorized capital
—
Registration date
01.07.1999
Age of organization
26 years 8 months 20 days
City
Voznesenskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-27
GRN: 2245200284866
Head of Organization
Director
SHiryaeva Tatyana Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-16)
from 10.04.2023
INN 521000141610
Founders (46)
Mitkina Galina Aleksandrovna
Share size:
INN —
Guskova Luiza Ivanovna
Share size:
INN 521001563741
Panfilova Ekaterina Semenovna
Share size:
INN —
Motina YAnina Baulovna
Share size:
INN 521000143487
Kazakova Elena Ivanovna
Share size: 684 rub.
INN —
Timohina Tamara Ivanovna
Share size:
INN 521000713465
Pitizina Nadezhda Vasilevna
Share size: 685 rub.
INN 521000854120
Levkin Fedor Pavlovich
Share size:
INN 521000044775
Diveeva Anna Ivanovna
Share size:
INN 521000393286
Mohnonogova Natalya Grigorevna
Share size: 685 rub.
INN 521000457099
Trushkina Antonina Vasilevna
Share size: 685 rub.
INN 521000458504
SHiryaev Ivan Dmitrievich
Share size: 684 rub.
INN 521000458293
Brityakova Nina Vasilevna
Share size: 685 rub.
INN 521000457483
Stepanova Galina Dmitrievna
Share size:
INN 521000006025
Lyaksutkina Ekaterina Dmitrievna
Share size: 685 rub.
INN 521000457620
Levkovich Albina Vladimirovna
Share size: 685 rub.
INN 521000457557
Aniskina Tamara Alekseevna
Share size:
INN 521000208952
Sorokina Lidiya Ivanovna
Share size: 685 rub.
INN 521000458367
Zolotova Elena Timofeevna
Share size:
INN 772905056254
Kulygina Galina Trofimovna
Share size: 685 rub.
INN 521000458046
Cybucinina Nina Ivanovna
Share size:
INN 521000372896
Ionova Marina Aleksandrovna
Share size:
INN 521000774362
Kuzovkova Valentina Timofeevna
Share size:
INN 521000114743
Konyshkina Tatyana Nikolaevna
Share size: 685 rub.
INN 521000456994
Gorelova Svetlana Ivanovna
Share size: 685 rub.
INN 521000457162
Lenkin Nikolai Vasilevich
Share size:
INN 521001169505
Timonina Valentina Alekseevna
Share size: 685 rub.
INN 521000458110
Miheeva Nina Petrovna
Share size: 685 rub.
INN 521000457878
Berdnikova Tatyana Anatolevna
Share size: 685 rub.
INN 521000870644
Kostina Galina Alekseevna
Share size:
INN 521000816728
SHiryaeva Tatyana Ivanovna
Share size: 685 rub.
INN 521000141610
Bauer Valentin Aleksandrovich
Share size:
INN 521000076544
Demina Aleksandra Ivanovna
Share size:
INN 521000316965
Diveeva Aliya Ismailovna
Share size: 685 rub.
INN 521000457236
Zotova Elena Viktorovna
Share size: 685 rub.
INN 521000457701
Karpova Galina Andreevna
Share size: 685 rub.
INN 521000743477
Murzina Antonina Mihailovna
Share size:
INN 521000980598
Novichkova Tatyana Ivanovna
Share size: 685 rub.
INN 521000200600
Pashkina Nina Vasilevna
Share size: 685 rub.
INN 521000458688
Poletaeva Marina Serafimovna
Share size:
INN 521000040361
Puchkova Valentina Mihailovna
Share size: 684 rub.
INN 521000565312
Rozhkova Mariya Vasilevna
Share size: 685 rub.
INN 521000031913
Slepova Zinaida Grigorevna
Share size:
INN 521000213840
Timonina Vera Alekseevna
Share size:
INN 521000701100
Cybucinina Faina Vasilevna
Share size:
INN 521000900810
Afanaseva Anna Ivanovna
Share size: 685 rub.
INN 521000254067
Types of activities (OKVED / RCEA)
- Main type of activity:
14.13 Manufacture of other outerwear
find companies with this code... - Additional types of activity (4):
47.9 Retail trade outside shops, tents, markets 95.23 Repair of shoes and other leather goods 95.29 Repair of other personal items and household goods 96.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5243
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062010
Pension Fund registration number: 062010000009
Registration date: 1991-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5221
Social Insurance Fund registration number: 523300007252211
Registration date: 2001-03-01
Entries in the EGRUL (66)
| 27.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200285526) |
| 27.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245200284866) |
| 08.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245200084578) |
| 10.01.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245200005455) |
| 23.08.2023 | 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: 2235200614493) |
| 14.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200524205) |
| 16.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235200428670) |
| 10.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200298276) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200068145) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200877647) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200877636) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200877625) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200877614) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225200877603) |
| 05.03.2022 | 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: 2225200154287) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200930283) |
| 07.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215200916885) |
| 01.09.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215200655492) |
| 24.02.2021 | 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: 2215200123565) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201068785) |
| 28.04.2020 | 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: 2205200335052) |
| 28.08.2019 | 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: 2195275829505) |
| 26.04.2019 | 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: 2195275428863) |
| 02.04.2019 | 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: 2195275350895) |
| 06.03.2019 | 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: 2195275244140) |
| 26.02.2019 | 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: 2195275203583) |
| 13.04.2018 | 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: 2185275585042) |
| 13.04.2018 | 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: 2185275577353) |
| 13.04.2018 | 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: 2185275566177) |
| 12.04.2018 | 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: 2185275555430) |
| 12.04.2018 | 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: 2185275549435) |
| 12.04.2018 | 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: 2185275534013) |
| 12.04.2018 | 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: 2185275531660) |
| 12.04.2018 | 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: 2185275526786) |
| 12.04.2018 | 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: 2185275526490) |
| 11.04.2018 | 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: 2185275516150) |
| 11.04.2018 | 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: 2185275488297) |
| 10.04.2018 | 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: 2185275481554) |
| 10.04.2018 | 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: 2185275481444) |
| 10.04.2018 | 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: 2185275471346) |
| 10.04.2018 | 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: 2185275471335) |
| 10.04.2018 | 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: 2185275470488) |
| 10.04.2018 | 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: 2185275467782) |
| 10.04.2018 | 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: 2185275466319) |
| 10.04.2018 | 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: 2185275466308) |
| 10.04.2018 | 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: 2185275460820) |
| 09.04.2018 | 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: 2185275429953) |
| 09.04.2018 | 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: 2185275426642) |
| 08.04.2018 | 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: 2185275420086) |
| 08.04.2018 | 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: 2185275397745) |
| 08.04.2018 | 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: 2185275393961) |
| 07.04.2018 | 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: 2185275380222) |
| 07.04.2018 | 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: 2185275370718) |
| 07.04.2018 | 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: 2185275368067) |
| 30.08.2017 | 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: 6175275124194) |
| 04.04.2017 | 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: 2175275442571) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165254054744) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155254054371) |
| 14.05.2014 | 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: 2145254020460) |
| 17.04.2014 | 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: 2145254016720) |
| 14.05.2013 | 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: 2135254012496) |
| 17.02.2009 | 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: 2095254005262) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065254059407) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065254014076) |
| 14.04.2005 | 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: 2055225012082) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202200539) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
72 000 rub.
Revenues for 2021:
79 000 rub.
Revenues for 2020:
96 000 rub.
Revenues for 2019:
96 000 rub.
Revenues for 2018:
96 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
72 000 rub.
Expenses for 2021:
93 000 rub.
Expenses for 2020:
104 000 rub.
Expenses for 2019:
136 000 rub.
Expenses for 2018:
153 000 rub.
Information about taxes and fees for 2023
Tax amount:13 172 rub.
Contributions amount:
0 rub.
Land tax:
527 rub.
Corporate property tax:
11 925 rub.
The tax levied in connection with the application of the simplified taxation system:
720 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Unified imputed income tax for certain types of activities:
penalty: 1 240.37 rub.
Value added tax:
penalty: 9.24 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 023 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 716.77 rub.
Land tax:
penalty: 6 337.87 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.