LLC "DIANA"
Status
active
Authorized capital
250 000 rub.
Revenues
7 211 000 rub.
Employees in 2024
2
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
650010, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Martemyanova, D.48, K.A
INN and KPP (TIN and RRC)
4205097142, 420501001
OGRN (Primary State Register Number)
1054205265840
Authorized capital
250 000 rub.
Registration date
14.12.2005
Age of organization
20 years 4 months 6 days
City
Kemerovo
Special tax treatment
AUSN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Poganec Marina Vladimirovna
from 11.11.2020
INN 420900303668
Founders (1)
Poganec Marina Vladimirovna
Share size: 250 000 rub. (100%)
INN 420900303668
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (14):
45.2 Maintenance and repair of motor vehicles 46.3 Wholesale of food, beverages and tobacco products 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.4 Wholesale of non-food consumer goods 46.9 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 82.99 Activities 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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1042433183
Registration date: 2005-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1042433183
Registration date: 2022-09-01
Entries in the EGRUL (31)
| 03.07.2025 | 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: 2254200873947) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200322055) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200322044) |
| 13.07.2024 | 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: 2244200214476) |
| 28.06.2023 | 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: 2234200180432) |
| 02.09.2022 | 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: 2224200344663) |
| 02.07.2021 | 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: 2214200219980) |
| 11.11.2020 | 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: 2204200721866) |
| 10.04.2020 | 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: 2204200297827) |
| 21.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200027777) |
| 28.06.2019 | 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: 2194205313487) |
| 03.07.2018 | 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: 2184205350019) |
| 28.06.2017 | 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: 2174205321101) |
| 22.07.2016 | 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: 2164205431730) |
| 16.07.2015 | 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: 2154205149460) |
| 05.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144205157193) |
| 30.07.2014 | Submission of information on the registration of an individual at the place of residence (GRN: 2144205153288) |
| 24.06.2013 | 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: 2134205152442) |
| 19.07.2012 | 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: 2124205157536) |
| 19.07.2012 | 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: 2124205157525) |
| 15.05.2012 | 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: 2124205103999) |
| 19.07.2011 | 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: 2114205211811) |
| 27.01.2010 | 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: 2104205028277) |
| 08.12.2009 | 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: 2094205298955) |
| 29.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064205339031) |
| 09.08.2006 | 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: 2064205318241) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205082874) |
| 07.04.2006 | 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: 2064205082863) |
| 29.12.2005 | 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: 2054205271712) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205266245) |
| 14.12.2005 | Creation of a legal entity (GRN: 1054205265840) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 211 000 rub.
Revenues for 2023:
9 036 000 rub.
Revenues for 2022:
10 500 000 rub.
Revenues for 2021:
10 330 000 rub.
Revenues for 2020:
8 370 000 rub.
Revenues for 2019:
11 423 000 rub.
Revenues for 2018:
15 499 000 rub.
Expenses for 2024:
7 626 000 rub.
Expenses for 2023:
8 929 000 rub.
Expenses for 2022:
10 389 000 rub.
Expenses for 2021:
10 231 000 rub.
Expenses for 2020:
8 346 000 rub.
Expenses for 2019:
11 345 000 rub.
Expenses for 2018:
15 364 000 rub.
Information about taxes and fees for 2025
Tax amount:51 614 rub.
Contributions amount:
169 172 rub.
The tax levied in connection with the application of the simplified taxation system:
51 614 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
169 172.65 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.