Status

active

Authorized capital

323 200 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Murtazin Ildar Ryashitovich
from 16.08.2017
INN 582801302604

Founders (1)

Murtazin Ildar Ryashitovich
Share size: 323 200 rub. (100%)
INN 582801302604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (12):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.29Other auxiliary activities related to transportation
    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
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (22)

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)

Contacts

Phones:
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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:
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:

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 2 rub.

Personal income tax:
penalty: 0.24 rub.

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.