LLC "DIANA"
Status
active
Authorized capital
12 500 rub.
Revenues
2 090 000 rub.
Employees in 2024
1
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
107497, g.Moskva, ul. Irkutskaya, d. 11, k. 1, Et/Pom/Kom 1/5/18
INN and KPP (TIN and RRC)
7703067185, 771801001
OGRN (Primary State Register Number)
1157746099939
Authorized capital
12 500 rub.
Registration date
13.02.2015
Age of organization
10 years 7 months 10 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
active
Head of Organization
General director
Vinokurov Denis Nikolaevich
from 28.07.2023
INN 232301025342
Founders (1)
Vinokurov Denis Nikolaevich
Share size: 12 500 rub. (100%)
INN 232301025342
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (7):
46.13.2 Activities of agents in the wholesale trade of building materials 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.43 Wholesale of household electrical goods 46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery 96.01 Washing and dry cleaning of textile and fur products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
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 (16)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703612220) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703612219) |
| 23.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710152040) |
| 28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707037973) |
| 13.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706514153) |
| 09.12.2020 | 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: 2207713306271) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712461780) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712461779) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712461559) |
| 28.01.2019 | 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: 2197746953017) |
| 24.10.2018 | 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: 8187749449583) |
| 30.01.2018 | 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: 7187746874187) |
| 30.06.2015 | 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: 2157747411094) |
| 20.02.2015 | 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: 2157746975626) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746894061) |
| 13.02.2015 | Creation of a legal entity (GRN: 1157746099939) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
2
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:
2 090 000 rub.
Revenues for 2023:
9 731 000 rub.
Revenues for 2022:
8 248 000 rub.
Revenues for 2021:
6 657 000 rub.
Revenues for 2020:
7 952 000 rub.
Revenues for 2019:
2 566 000 rub.
Revenues for 2018:
2 587 000 rub.
Expenses for 2024:
1 928 000 rub.
Expenses for 2023:
9 486 000 rub.
Expenses for 2022:
7 939 000 rub.
Expenses for 2021:
6 259 000 rub.
Expenses for 2020:
7 041 000 rub.
Expenses for 2019:
2 384 000 rub.
Expenses for 2018:
2 376 000 rub.
Information about taxes and fees for 2023
Tax amount:200 506 rub.
Contributions amount:
214 534 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
214 534.06 rub.
Income tax:
100 570.79 rub.
Value added tax:
99 936.08 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.