Status

active

Authorized capital

— rub.

Revenues

29 710 000 rub.

Employees in 2024

47

General information

LLC PKF '' DIANA''
Limited Liability Company Pkf '' Diana''

Legal address
350900, Krasnodarskii Krai, g. Krasnodar, ul. Bolshevistskaya, D.324

INN and KPP (TIN and RRC)
2312026632, 231101001

OGRN (Primary State Register Number)
1022301972076

Authorized capital

Registration date
23.11.2000

Age of organization
25 years 0 months 4 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

Director
Kostenko Dmitrii Konstantinovich
from 20.07.2023
INN 230801924873

associate Director
Starikov Viktor Ivanovich
from 19.01.2005
INN 230801456008

Founders (4)

Starikov Viktor Ivanovich
Share size: 2 277.50 rub. (25%)
INN 230801456008

Starikova Anna Aleksandrovna
Share size: 2 277.50 rub. (25%)
INN 230813555758

Belchakova Olga Nikolaevna
Share size: 2 277.50 rub. (25%)
INN 230813473590

SHukshina Tatyana Nikolaevna
Share size: 2 277.50 rub. (25%)
INN 010703752385

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.62 Mechanical processing of metal products

    find companies with this code...
  • Additional types of activity (2):
    25.99Production of other finished metal products not included in other groupings
    68.20.2Lease 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 Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (26)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301651424)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301651413)
31.05.2024 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: 2242300579244)
01.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300227387)
16.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301539336)
02.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301472632)
19.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301371091)
20.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300991041)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300756246)
19.05.2023 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: 2232300658478)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301853960)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301853959)
31.12.2021 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: 2212301568653)
07.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311018695)
27.02.2012 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: 2122311072046)
25.11.2010 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: 2102311217897)
21.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311163876)
17.02.2010 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: 2102311043151)
16.02.2010 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: 2102311026343)
09.12.2009 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: 2092311098108)
23.04.2009 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: 2092311033660)
22.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311033659)
03.04.2007 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: 2072312042845)
26.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307150817)
19.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307149574)
11.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301972076)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
47

Number of employees in 2023:
45

Number of employees in 2022:
45

Number of employees in 2021:
43

Number of employees in 2020:
45

Number of employees in 2019:
50

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
29 710 000 rub.

Revenues for 2023:
23 754 000 rub.

Revenues for 2022:
17 380 000 rub.

Revenues for 2021:
14 620 000 rub.

Revenues for 2020:
13 631 000 rub.

Revenues for 2019:
15 394 000 rub.

Revenues for 2018:
13 488 000 rub.

 

Expenses for 2024:
29 737 000 rub.

Expenses for 2023:
23 091 000 rub.

Expenses for 2022:
17 422 000 rub.

Expenses for 2021:
14 010 000 rub.

Expenses for 2020:
13 451 000 rub.

Expenses for 2019:
15 088 000 rub.

Expenses for 2018:
14 000 000 rub.

Information about taxes and fees for 2023

Tax amount:
364 792 rub.

Contributions amount:
3 553 562 rub.

Corporate property tax:
13 989 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 553 562.55 rub.

The tax levied in connection with the application of the simplified taxation system:
350 803 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.07 rub.

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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.