LLC "DIANA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
626191, Tyumenskaya Oblast, Uvatskii, P Turtas, ul Inzhenernaya, d. 6, kv. 1
INN and KPP (TIN and RRC)
7225000690, 720601001
OGRN (Primary State Register Number)
1027201298937
Authorized capital
10 000 rub.
Registration date
24.03.2000
Age of organization
25 years 6 months 29 days
City
Turtas
Special tax treatment
USN (2024 year)
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
14.05.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-11
GRN: 2247200450572
Head of Organization
Bankruptcy Trustee
Guzhva Igor Alekseevich
from 21.04.2024
INN 720200499406
Founders (1)
Kochik Valerii Mihailovich
Share size: 10 000 rub. (100%)
INN 722500947081
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (12):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.91 Production of roofing works 49.32 Activities of passenger taxis and rented passenger cars with a driver 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082023
Pension Fund registration number: 082023000763
Registration date: 2000-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7205
Social Insurance Fund registration number: 720500229472051
Registration date: 2000-07-14
Entries in the EGRUL (33)
| 11.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200450627) |
| 11.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247200450572) |
| 29.11.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247200433380) |
| 29.11.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247200433324) |
| 21.04.2024 | Approval of the bankruptcy trustee (GRN: 2247200142308) |
| 21.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200142297) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200371692) |
| 02.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200250087) |
| 18.07.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200231717) |
| 31.12.2021 | 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: 2217200402780) |
| 30.12.2020 | 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: 2207203070336) |
| 18.11.2020 | 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: 2207203013125) |
| 06.05.2020 | 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: 2207202763832) |
| 29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232696605) |
| 05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232270565) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232561671) |
| 15.04.2014 | 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: 2147232208781) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232069620) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232069521) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232084087) |
| 07.12.2009 | 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: 2097206055550) |
| 28.07.2008 | 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: 2087206084480) |
| 02.11.2007 | 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: 2077206045816) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077206036895) |
| 30.05.2007 | 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: 2077206029294) |
| 23.01.2007 | 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: 2077206010506) |
| 25.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067206093580) |
| 19.04.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067206064308) |
| 15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067206024059) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200197085) |
| 26.12.2005 | 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: 2057200197063) |
| 23.12.2003 | 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: 2037200163570) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027201298937) |
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 077 000 rub.
Revenues for 2018:
28 456 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 371 000 rub.
Expenses for 2018:
25 573 000 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
Personal income tax:
penalty: 17 730.75 rub.
Personal income tax:
fine: 975 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 280 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 276 419.33 rub.
Unified imputed income tax for certain types of activities:
penalty: 1.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 696 rub.
Income tax:
debt: 199.81 rub.
Income tax:
penalty: 46.62 rub.
Income tax:
fine: 256.65 rub.
Value added tax:
debt: 1 334 206.43 rub.
Value added tax:
penalty: 294 472.69 rub.
Value added tax:
fine: 111 601.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 224 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 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
Found 48 completed enforcement proceedings. More...