LLC "DIANA"
Status
active
Authorized capital
59 191 rub.
Revenues
37 631 000 rub.
Employees in 2024
1
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
672521, Zabaikalskii Krai, R-N CHitinskii, ul. Vostochnaya, d. 30, kv. 44
INN and KPP (TIN and RRC)
7524000040, 752401001
OGRN (Primary State Register Number)
1027500843589
Authorized capital
59 191 rub.
Registration date
17.06.1999
Age of organization
26 years 4 months 1 day
City
CHitinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Organization status
Current status:
active
Head of Organization
Director
Storoschuk Svetlana Valerevna
from 16.08.2018
INN 753600626942
Founders (1)
Storoschuk Svetlana Valerevna
Share size: 59 191 rub. (100%)
INN 753600626942
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (13):
46.38.2 Wholesale of other food products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.49 Wholesale of other household goods 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 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 Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
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 (33)
| 26.06.2025 | 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: 2257500358564) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500316071) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500248366) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500248355) |
| 30.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257500145330) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500613713) |
| 05.05.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217500045563) |
| 04.05.2021 | 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: 2217500044914) |
| 05.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207500121915) |
| 05.11.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207500121904) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500002444) |
| 16.08.2018 | 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: 2187536155519) |
| 04.05.2018 | 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: 2187536111332) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536081688) |
| 29.08.2016 | 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: 2167536257447) |
| 15.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167536222764) |
| 05.08.2016 | 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: 2167536211214) |
| 17.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2167536105482) |
| 01.08.2013 | 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: 2137524009820) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137524001338) |
| 24.01.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137524000777) |
| 12.05.2012 | 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: 2127524007444) |
| 15.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117524013660) |
| 21.12.2009 | 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: 2097524029403) |
| 24.11.2009 | 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: 2097524018030) |
| 06.05.2008 | 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: 2087524006777) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087524006766) |
| 29.05.2006 | 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: 2067524008902) |
| 01.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057524018935) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057524010553) |
| 19.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047527001619) |
| 30.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037528004765) |
| 22.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027500843589) |
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:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 7 917 rub.
Financial indicators
Revenues for 2024:
37 631 000 rub.
Revenues for 2023:
26 019 000 rub.
Revenues for 2022:
7 570 000 rub.
Revenues for 2021:
14 595 000 rub.
Revenues for 2020:
24 601 000 rub.
Revenues for 2019:
17 306 000 rub.
Revenues for 2018:
35 114 000 rub.
Expenses for 2024:
35 624 000 rub.
Expenses for 2023:
25 572 000 rub.
Expenses for 2022:
8 593 000 rub.
Expenses for 2021:
13 351 000 rub.
Expenses for 2020:
22 038 000 rub.
Expenses for 2019:
15 263 000 rub.
Expenses for 2018:
32 938 000 rub.
Information about taxes and fees for 2023
Tax amount:480 230 rub.
Contributions amount:
30 179 rub.
Transport tax:
6 287 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 179.08 rub.
Income tax:
27 504 rub.
Value added tax:
446 439 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 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.