LLC "DIANA"

Limited Liability Company "Diana"

Status

active

Authorized capital

20 000 rub.

Revenues

23 380 000 rub.

Employees in 2024

6

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
352708, Krasnodarskii Krai, g. Timashevsk, R-N Timashevskii, ul. Lenina, d. 154B

INN and KPP (TIN and RRC)
2353018782, 235301001

OGRN (Primary State Register Number)
1022304839237

Authorized capital
20 000 rub.

Registration date
30.09.2002

Age of organization
22 years 11 months 19 days

City
Timashevsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Prihodchenko Kseniya YUrevna
from 20.05.2016
INN 235307263003

Founders (2)

Fomenko Dmitrii Leonidovich
Share size: 10 000 rub. (50%)
INN 235301914227

Prihodchenko Kseniya YUrevna
Share size: 10 000 rub. (50%)
INN 235307263003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.61 Provision of services in the field of crop production

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  • Additional types of activity (8):
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.92Product packaging activities
    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 № 16 po Krasnodarskomu krayu

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

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

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 (17)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301924631)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301924620)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301580444)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301580433)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306987529)
31.07.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6172375950103)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369106029)
12.09.2016 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: 2162369093698)
08.07.2016 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: 2162369082577)
09.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369079607)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369078738)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369068321)
01.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152369058565)
16.04.2014 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: 2142369009649)
24.02.2010 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: 2102353011572)
27.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329686649)
30.09.2002 Creation of a legal entity (GRN: 1022304839237)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
6

Number of employees in 2023:
8

Number of employees in 2022:
15

Number of employees in 2021:
9

Number of employees in 2020:
11

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
23 380 000 rub.

Revenues for 2023:
22 695 000 rub.

Revenues for 2022:
36 796 000 rub.

Revenues for 2021:
27 701 000 rub.

Revenues for 2020:
18 631 000 rub.

Revenues for 2019:
14 753 000 rub.

Revenues for 2018:
12 933 000 rub.

 

Expenses for 2024:
701 000 rub.

Expenses for 2023:
680 000 rub.

Expenses for 2022:
731 000 rub.

Expenses for 2021:
831 000 rub.

Expenses for 2020:
552 000 rub.

Expenses for 2019:
326 000 rub.

Expenses for 2018:
326 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 331 624 rub.

Contributions amount:
1 946 631 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 780 580.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
166 051.05 rub.

The tax levied in connection with the application of the simplified taxation system:
1 331 347.65 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 102.06 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 24.59 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

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.

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