Status
Authorized capital
Revenues
Employees in 2024
LLC "FIRMA DIANA"
Limited Liability Company "Firma Diana"
Legal address
143930, Moskovskaya Oblast, g. Balashiha, SH Nosovihinskoe (Saltykovka Mkr.), D.230A
INN and KPP (TIN and RRC)
5001027244, 500101001
OGRN (Primary State Register Number)
1035000708093
Authorized capital
—
Registration date
22.04.1998
Age of organization
27 years 11 months 11 days
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Nikitina Natalya Gennadevna
from 20.07.2018
INN 774318095485
Cibulskii Sergei Valerevich
Share size: 1 000 rub. (8.33%)
INN 110311297321
SHamahova Svetlana Anatolevna
Share size: 1 000 rub. (8.33%)
INN 110302227857
Cibulskii Viktor Valerevich
Share size: 1 000 rub. (8.33%)
INN 110315607302
Cibulskaya Natalya Valerevna
Share size: 1 000 rub. (8.33%)
INN 110314123098
Nikitina Natalya Gennadevna
Share size: 7 000 rub. (58.35%)
INN 774318095485
Cibulskii Vladislav Valerevich
Share size: 1 000 rub. (8.33%)
INN 774342729100
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1061748784
Registration date: 2010-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1061748784
Registration date: 1998-04-30
| 23.10.2025 | 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: 2255006569134) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003843466) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003843455) |
| 12.01.2024 | 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: 2245000051657) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002930007) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002929996) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002746351) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002746340) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002746330) |
| 19.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002423754) |
| 25.08.2022 | 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: 2225001943087) |
| 20.07.2022 | 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: 2225001689284) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001434051) |
| 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: 2215002850710) |
| 20.07.2018 | 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: 6185053282881) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053027153) |
| 25.10.2016 | 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: 2165053471295) |
| 18.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001082817) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001081354) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001076690) |
| 28.05.2013 | 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: 2135001022187) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001020120) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001019976) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135001019558) |
| 18.05.2010 | 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: 2105001045268) |
| 15.03.2010 | 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: 2105001025787) |
| 15.03.2010 | 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: 2105001013599) |
| 25.01.2010 | 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: 2105001002511) |
| 24.12.2009 | 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: 6095001062491) |
| 09.01.2008 | 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: 2085001000082) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085001000071) |
| 30.09.2006 | 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: 2065001101450) |
| 30.09.2006 | 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: 2065001076897) |
| 03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001023591) |
| 25.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035000708093) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 740 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 151 000 rub.
Revenues for 2019:
443 000 rub.
Revenues for 2018:
—
Expenses for 2024:
880 000 rub.
Expenses for 2023:
2 350 000 rub.
Expenses for 2022:
49 000 rub.
Expenses for 2021:
2 000 rub.
Expenses for 2020:
785 000 rub.
Expenses for 2019:
3 749 000 rub.
Expenses for 2018:
3 000 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 4 145.62 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 74.37 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 4.10 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 40 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...