LLC "DIANA"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2022
5
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
399776, Lipeckaya oblast, g. Elec, ul. Rudnichnaya, d. 24, Pomesch. 1
INN and KPP (TIN and RRC)
4821002051, 482101001
OGRN (Primary State Register Number)
1024800791894
Authorized capital
200 000 rub.
Registration date
20.08.1992
Age of organization
33 years 7 months 5 days
City
Elec
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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: 2023-09-15
GRN: 2234800168920
Head of Organization
Liquidator
Uryupina Elena Vyacheslavovna
from 13.03.2023
INN 482100247840
Founders (1)
Uryupina Elena Vyacheslavovna
Share size: 200 000 rub. (100%)
INN 482100247840
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (2):
46.90 Non-specialized wholesale trade 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058088
Pension Fund registration number: 058088000436
Registration date: 1992-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480621047648001
Registration date: 2000-03-10
Entries in the EGRUL (37)
| 15.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800168931) |
| 15.09.2023 | Liquidation of a legal entity (GRN: 2234800168920) |
| 04.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234800112864) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234800093196) |
| 29.05.2023 | 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: 2234800080414) |
| 13.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234800041155) |
| 16.02.2023 | 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: 2234800028571) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800986441) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224800986430) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800889630) |
| 29.12.2021 | 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: 2214800293101) |
| 19.03.2021 | 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: 2214800057932) |
| 21.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2194827092205) |
| 25.02.2019 | 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: 2194827071569) |
| 27.07.2018 | 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: 2184827224283) |
| 19.03.2018 | 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: 2184827081382) |
| 31.03.2017 | 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: 2174827126593) |
| 10.08.2016 | 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: 2164827447497) |
| 17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827191307) |
| 17.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827191285) |
| 08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827074322) |
| 25.03.2014 | Submission by the licensing authority of information on the renewal of the license (GRN: 2144828007300) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104821008939) |
| 26.04.2010 | 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: 2104821007839) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104821007828) |
| 15.04.2010 | 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: 2104821007586) |
| 15.04.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2104821007575) |
| 17.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094821005630) |
| 29.08.2006 | 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: 2064821025510) |
| 29.08.2006 | 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: 2064821025509) |
| 28.08.2006 | 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: 2064821025454) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064821025443) |
| 24.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800176253) |
| 24.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054800176242) |
| 16.08.2005 | 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: 2054800166914) |
| 18.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2044800114159) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800791894) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
6 766 000 rub.
Revenues for 2021:
6 444 000 rub.
Revenues for 2020:
8 511 000 rub.
Revenues for 2019:
7 913 000 rub.
Revenues for 2018:
7 969 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 695 000 rub.
Expenses for 2021:
6 391 000 rub.
Expenses for 2020:
8 509 000 rub.
Expenses for 2019:
7 908 000 rub.
Expenses for 2018:
7 968 000 rub.
Information about taxes and fees for 2023
Tax amount:11 546 rub.
Contributions amount:
25 724 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 724.17 rub.
The tax levied in connection with the application of the simplified taxation system:
11 546.05 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.