Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
442110, Penzenskaya Oblast, R-N Pachelmskii, ul. ZHeleznodorozhnye Doma, D.8
INN and KPP (TIN and RRC)
5828003761, 582801001
OGRN (Primary State Register Number)
1065827022667
Authorized capital
323 200 rub.
Registration date
12.07.2006
Age of organization
19 years 2 months 21 day
City
Pachelmskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Murtazin Ildar Ryashitovich
from 16.08.2017
INN 582801302604
Murtazin Ildar Ryashitovich
Share size: 323 200 rub. (100%)
INN 582801302604
47.25 | Retail sale of beverages in specialty stores
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47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
52.29 | Other auxiliary activities related to transportation |
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 |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800136612) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800136601) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800857125) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800250388) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800250377) |
12.01.2018 | 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: 2185835086765) |
16.08.2017 | 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: 2175835239171) |
05.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835286945) |
02.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155827040983) |
21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145827018940) |
23.09.2014 | 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: 2145827017730) |
18.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145827017686) |
05.09.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135827015773) |
06.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125827019063) |
31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125827018480) |
23.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115827021693) |
08.02.2010 | 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: 2105827009297) |
08.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075827010631) |
27.07.2006 | 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: 2065827052938) |
24.07.2006 | 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: 2065827052025) |
12.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065827050815) |
12.07.2006 | Creation of a legal entity (GRN: 1065827022667) |
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:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 2 rub.
Personal income tax:
penalty: 0.24 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.