LLC "VOSTOCHNAYA DIANA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
4
General information
LLC "VOSTOCHNAYA DIANA"
Limited Liability Company "Vostochnaya Diana"
Legal address
414006, Astrahanskaya Oblast, G Astrahan, ul Pushkina, d. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)
INN and KPP (TIN and RRC)
3017047531, 301801001
OGRN (Primary State Register Number)
1063017041526
Authorized capital
10 000 rub.
Registration date
06.06.2006
Age of organization
19 years 6 months 8 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.11.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-19
GRN: 2253000394029
Head of Organization
General director
Ambarcumyan Narine Aramaisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)
from 19.12.2012
INN 300804434609
Founders (1)
Ambarcumyan Narine Aramaisovna
Share size: 10 000 rub. (100%)
INN 300804434609
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (7):
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 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1047867435
Registration date: 2007-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1047867435
Registration date: 2006-06-13
Entries in the EGRUL (40)
| 19.11.2025 | 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: 2253000394029) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000034560) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000034550) |
| 09.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000000317) |
| 28.11.2024 | 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: 2243000258587) |
| 02.11.2024 | 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: 2243000232539) |
| 25.10.2024 | 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: 2243000226170) |
| 31.07.2024 | 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: 2243000166748) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000102618) |
| 11.01.2024 | 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: 2243000002793) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000744965) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000744954) |
| 06.05.2022 | 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: 2223000581109) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000483506) |
| 05.07.2018 | 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: 2183025171019) |
| 01.07.2016 | 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: 2163025208454) |
| 16.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153025064410) |
| 19.12.2012 | 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: 2123023055208) |
| 25.12.2009 | 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: 2093023049722) |
| 12.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093023043408) |
| 30.10.2009 | 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: 2093023037985) |
| 30.10.2009 | 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: 2093023030857) |
| 30.10.2009 | 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: 2093023030329) |
| 04.08.2008 | 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: 2083023010145) |
| 04.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023010134) |
| 25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023009628) |
| 26.11.2007 | 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: 2073023015767) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073023015756) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023004052) |
| 27.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073016006941) |
| 27.02.2007 | 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: 2073016006920) |
| 10.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073016000473) |
| 25.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063017075670) |
| 25.12.2006 | 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: 2063017075669) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017075658) |
| 08.11.2006 | 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: 2063017066870) |
| 08.11.2006 | 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: 2063017065868) |
| 25.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063017050512) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063017041536) |
| 06.06.2006 | Creation of a legal entity (GRN: 1063017041526) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
9 289 000 rub.
Revenues for 2021:
11 926 000 rub.
Revenues for 2020:
14 615 000 rub.
Revenues for 2019:
7 890 000 rub.
Revenues for 2018:
7 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 177 000 rub.
Expenses for 2021:
11 804 000 rub.
Expenses for 2020:
14 541 000 rub.
Expenses for 2019:
7 430 000 rub.
Expenses for 2018:
7 045 000 rub.
Information about taxes and fees for 2023
Tax amount:75 954 rub.
Contributions amount:
38 376 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 437.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 757.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 181.37 rub.
The tax levied in connection with the application of the simplified taxation system:
75 954.25 rub.
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 11 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...