LLC "DIANA"

Limited Liability Company "Diana"

Status

active

Authorized capital

50 000 rub.

Revenues

141 510 000 rub.

Employees in 2024

6

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
117630, g.Moskva, Municipalnyi Okrug Obruchevskii, SH Starokaluzhskoe, d. 65, Pomesch. 1

INN and KPP (TIN and RRC)
7723386091, 772801001

OGRN (Primary State Register Number)
1157746317266

Authorized capital
50 000 rub.

Registration date
07.04.2015

Age of organization
10 years 8 months 22 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
Gluhov Mihail Valentinovich
from 07.04.2015
INN 645491821790

Founders (1)

Gluhov Mihail Valentinovich
Share size: 50 000 rub. (100%)
INN 645491821790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (18):
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    46.16.1Activities of agents in the wholesale trade of textiles
    46.41Wholesale of textiles
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.2Wholesale of shoes
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (20)

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: 2257716972005)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713093592)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709422023)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709422012)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712053862)
17.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706962534)
17.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706962523)
17.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706962512)
07.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704728996)
15.01.2018 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: 2187746522731)
27.12.2017 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: 7177749764394)
27.12.2017 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: 7177749736311)
19.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749322161)
19.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749322140)
19.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749313097)
30.08.2017 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: 2177748960222)
30.06.2015 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: 2157747395661)
22.05.2015 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: 9157746058461)
07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746442814)
07.04.2015 Creation of a legal entity (GRN: 1157746317266)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
9

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
141 510 000 rub.

Revenues for 2023:
142 760 000 rub.

Revenues for 2022:
111 978 000 rub.

Revenues for 2021:
129 957 000 rub.

Revenues for 2020:
100 525 000 rub.

Revenues for 2019:
86 523 000 rub.

Revenues for 2018:
122 638 000 rub.

 

Expenses for 2024:
122 055 000 rub.

Expenses for 2023:
103 583 000 rub.

Expenses for 2022:
92 582 000 rub.

Expenses for 2021:
92 612 000 rub.

Expenses for 2020:
72 564 000 rub.

Expenses for 2019:
52 977 000 rub.

Expenses for 2018:
81 261 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 668 802 rub.

Contributions amount:
1 001 973 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 001 973.62 rub.

The tax levied in connection with the application of the simplified taxation system:
7 668 802.18 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"