LLC "DIANA I V"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
2 000 rub.
Employees in 2023
1
General information
LLC "DIANA I V"
Limited Liability Company "Diana I V"
Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Frunze (Adlerskii R-N), d. 16, kv. 91
INN and KPP (TIN and RRC)
2317003910, 231701001
OGRN (Primary State Register Number)
1022302714411
Authorized capital
11 000 rub.
Registration date
13.07.1993
Age of organization
32 years 2 months 17 days
City
Sochi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-18
GRN: 2242300641163
Head of Organization
Liquidator
Zangelidi Diana Hutaevna
from 23.01.2024
INN 231703454808
Founders (1)
Zangelidi Diana Hutaevna
Share size: 11 000 rub. (100%)
INN 231703454808
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (2):
69.20.2 Accounting services activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021003076
Registration date: 1993-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652869723161
Registration date: 2003-03-15
Entries in the EGRUL (25)
| 18.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300641185) |
| 18.06.2024 | Liquidation of a legal entity (GRN: 2242300641163) |
| 22.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300542416) |
| 23.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300072144) |
| 20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300990470) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302037384) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305726775) |
| 22.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300073182) |
| 04.12.2019 | 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: 7192375218040) |
| 30.09.2019 | 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: 6192375883001) |
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375101298) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375900734) |
| 29.11.2017 | 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: 7172375763290) |
| 28.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367227075) |
| 18.11.2016 | 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: 8162375268960) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367124115) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367044049) |
| 11.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122367038286) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092367042865) |
| 20.10.2009 | 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: 2092367042854) |
| 03.09.2008 | 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: 2082367039797) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072317022853) |
| 25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309875055) |
| 03.09.2002 | 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: 2022302714564) |
| 28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302714411) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 000 rub.
Revenues for 2023:
18 000 rub.
Revenues for 2022:
91 000 rub.
Revenues for 2021:
91 000 rub.
Revenues for 2020:
213 000 rub.
Revenues for 2019:
127 000 rub.
Revenues for 2018:
397 000 rub.
Expenses for 2024:
13 000 rub.
Expenses for 2023:
11 000 rub.
Expenses for 2022:
8 000 rub.
Expenses for 2021:
172 000 rub.
Expenses for 2020:
51 000 rub.
Expenses for 2019:
170 000 rub.
Expenses for 2018:
403 000 rub.
Information about taxes and fees for 2023
Tax amount:2 813 rub.
Contributions amount:
0 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
113.55 rub.
The tax levied in connection with the application of the simplified taxation system:
2 700 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 104 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 22.86 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 9.55 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.