LLC "DIANA"

Limited Liability Company "Diana"

Status

active

Authorized capital

10 000 rub.

Revenues

360 000 000 rub.

Employees in 2024

1

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
367030, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Irchi Kazaka, d. 120

INN and KPP (TIN and RRC)
0562009153, 057101001

OGRN (Primary State Register Number)
1020502629740

Authorized capital
10 000 rub.

Registration date
01.08.1991

Age of organization
34 years 3 months 30 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zubairov Davud Magomedovich
from 29.05.2024
INN 056100011954

Founders (1)

Zubairov Davud Magomedovich
Share size: 10 000 rub. (100%)
INN 056100011954

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (11):
    41.2Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    52.10.21Storage and warehousing of oil and refined products
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (21)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500456369)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500456358)
09.08.2024 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: 2240500274738)
29.05.2024 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: 2240500156631)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501053638)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500466272)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500466261)
28.07.2022 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: 2220500316310)
28.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500315616)
28.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500315605)
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: 2220500315594)
09.03.2022 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: 2220500122764)
14.02.2017 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: 2170571099334)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140572011149)
30.05.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2140572007354)
30.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140572007321)
30.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140572007310)
30.05.2014 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: 2140572007300)
14.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562032837)
08.08.2006 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: 2060562012839)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502629740)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
360 000 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
240 000 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
5 000 rub.

Expenses for 2018:
5 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.

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