LLC "DIANA "
Status
liquidated
Authorized capital
1 010 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DIANA "
Limited Liability Company "Diana"
Legal address
632867, Novosibirskaya Oblast, Karasukskii, G Karasuk, ul Industrialnaya, d. 1D, kv. 1
INN and KPP (TIN and RRC)
5422103758, 542201001
OGRN (Primary State Register Number)
1025404183200
Authorized capital
1 010 000 rub.
Registration date
28.07.1998
Age of organization
27 years 4 months 17 days
City
Karasuk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-02-09
GRN: 2245400122603
Head of Organization
Director
Prokopchuk Vasilii Vasilevich
from 11.03.2021
INN 542205021967
Founders (1)
Prokopchuk Vasilii Vasilevich
Share size: 1 010 000 rub.
INN 542205021967
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (8):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.71 Retail clothing in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064019
Pension Fund registration number: 064019000340
Registration date: 1993-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5415
Social Insurance Fund registration number: 541510027454151
Registration date: 1994-12-27
Entries in the EGRUL (24)
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400124693) |
| 09.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245400122603) |
| 18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2235401000833) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235400093014) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400991859) |
| 11.03.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2215400219428) |
| 01.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215400178486) |
| 22.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6195476285284) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476439365) |
| 13.12.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7175476406846) |
| 10.11.2016 | 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: 7165476210190) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165476275633) |
| 24.11.2009 | 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: 2095474012016) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095474005108) |
| 28.04.2009 | 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: 2095474004195) |
| 19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085474003580) |
| 18.02.2008 | 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: 2085474003382) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075474021995) |
| 28.12.2007 | 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: 2075474021918) |
| 29.09.2006 | 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: 2065474018476) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065474004055) |
| 28.04.2005 | 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: 2055474005190) |
| 15.04.2005 | 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: 2055474003968) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025404183200) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
23
Number of employees in 2019:
32
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:
294 000 rub.
Revenues for 2020:
56 588 000 rub.
Revenues for 2019:
76 517 000 rub.
Revenues for 2018:
65 445 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 436 000 rub.
Expenses for 2020:
66 190 000 rub.
Expenses for 2019:
72 517 000 rub.
Expenses for 2018:
61 589 000 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
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.