LLC "DIANA"
Status
active
Authorized capital
1 011 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
119192, g.Moskva, Municipalnyi Okrug Ramenki, Pr-Kt Lomonosovskii, d. 29, k. 3, Etazh 1, Pomesch. HXXIX,Kom.2
INN and KPP (TIN and RRC)
7718267300, 772901001
OGRN (Primary State Register Number)
1157746743252
Authorized capital
1 011 000 rub.
Registration date
11.08.2015
Age of organization
10 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Salimova Mesedo Zavurbegovna
from 06.10.2021
INN 772860427668
Founders (1)
Salimova Mesedo Zavurbegovna
Share size: 1 011 000 rub. (100%)
INN 772860427668
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (9):
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 38.32.2 Processing (recycling) of scrap and waste of precious metals 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
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 (27)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707469930) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707469920) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706029283) |
| 23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706029130) |
| 18.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704261299) |
| 13.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704129838) |
| 02.03.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701770283) |
| 06.10.2021 | 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: 2217709357985) |
| 19.08.2021 | 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: 2217707327858) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703765706) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703765695) |
| 07.04.2021 | 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: 2217702790260) |
| 05.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702695660) |
| 05.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702695659) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702695648) |
| 13.11.2020 | 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: 2207712095040) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708274860) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748473977) |
| 14.05.2018 | 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: 9187747609359) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747238703) |
| 30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748524041) |
| 11.11.2015 | 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: 9157747698858) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747691807) |
| 05.11.2015 | 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: 9157747443482) |
| 14.08.2015 | 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: 6157747940146) |
| 13.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747867568) |
| 11.08.2015 | Creation of a legal entity (GRN: 1157746743252) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
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.