LLC "TORGOVYI DOM "DIANA"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "TORGOVYI DOM "DIANA"
Limited Liability Company "Torgovyi Dom "Diana"
Legal address
361311, Kabardino-Balkarskaya Respublika, R-N Leskenskii, D.34
INN and KPP (TIN and RRC)
0707010490, 072301001
OGRN (Primary State Register Number)
1030700050380
Authorized capital
—
Registration date
14.08.2001
Age of organization
24 years 3 months 15 days
City
Leskenskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2025
Organization status
Current status:
active
Head of Organization
Director
ZHigunova Oksana Pagovna
from 19.08.2024
INN 072300312538
Founders (1)
ZHigunova Oksana Pagovna
Share size: 1 080 000 rub. (100%)
INN 072300312538
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (11):
46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.41 Wholesale of textiles 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 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (34)
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700027125) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700027114) |
| 19.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700059147) |
| 16.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700059125) |
| 10.01.2022 | 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: 2220700002235) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700390525) |
| 17.10.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2210700100125) |
| 21.03.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210700022883) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700022070) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726143089) |
| 31.07.2019 | 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: 2190726104501) |
| 11.04.2018 | 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: 2180726079719) |
| 03.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726186740) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726334778) |
| 19.11.2016 | 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: 2160726317937) |
| 19.10.2016 | 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: 2160726279206) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724030103) |
| 10.12.2014 | 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: 2140724013120) |
| 03.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724012691) |
| 21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724012328) |
| 08.11.2014 | 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: 2140724012086) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724011560) |
| 09.07.2012 | 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: 2120724010152) |
| 08.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080707003705) |
| 08.07.2008 | 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: 2080707003694) |
| 20.12.2006 | 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: 2060707022242) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060707022231) |
| 25.05.2006 | 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: 2060707014927) |
| 02.05.2006 | 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: 2060707014080) |
| 02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060707014070) |
| 05.08.2005 | 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: 2050700065436) |
| 04.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700065425) |
| 12.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700064457) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030700050380) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
72 000 rub.
Revenues for 2019:
72 000 rub.
Revenues for 2018:
2 676 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
70 000 rub.
Expenses for 2019:
69 000 rub.
Expenses for 2018:
2 249 000 rub.
Information about taxes and fees for 2023
Tax amount:3 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
3 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2024
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.