LLC "DIANA"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
601785, Vladimirskaya Oblast, R-N Kolchuginskii, ul Tretya, d. 47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-21)
INN and KPP (TIN and RRC)
3306015722, 330601001
OGRN (Primary State Register Number)
1123326000500
Authorized capital
50 000 rub.
Registration date
05.04.2012
Age of organization
13 years 6 months 6 days
City
Kolchuginskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2025
Organization status
Current status:
active
Head of Organization
Director
Ali Nataliya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-19)
from 09.04.2018
INN 771902196452
Founders (1)
Ali Nataliya Aleksandrovna
Share size: 50 000 rub. (100%)
INN 771902196452
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (3):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Pension Fund code: 033
Pension Fund registration number: 1007996687
Registration date: 2012-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Social Insurance Fund code: 033
Social Insurance Fund registration number: 1007996687
Registration date: 2012-05-16
Entries in the EGRUL (23)
| 12.08.2025 | 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: 2253300616446) |
| 23.07.2025 | 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: 2253300600287) |
| 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: 2253300543406) |
| 19.03.2025 | 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: 2253300509581) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300186885) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300186874) |
| 05.07.2024 | 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: 2243300127299) |
| 26.06.2024 | 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: 2243300119885) |
| 21.11.2023 | 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: 2233300449600) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300231008) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301062092) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301062081) |
| 23.07.2019 | 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: 2193328205497) |
| 09.04.2018 | 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: 2183328147726) |
| 24.07.2017 | 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: 2173328248168) |
| 14.07.2017 | 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: 2173328240094) |
| 19.07.2016 | 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: 2163328369345) |
| 05.08.2015 | 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: 2153326039249) |
| 25.05.2012 | 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: 2123326009805) |
| 14.05.2012 | 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: 2123326009101) |
| 03.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123326008210) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123326007946) |
| 05.04.2012 | Creation of a legal entity (GRN: 1123326000500) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
195 000 rub.
Revenues for 2019:
2 455 000 rub.
Revenues for 2018:
11 950 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 574 000 rub.
Expenses for 2020:
1 272 000 rub.
Expenses for 2019:
1 805 000 rub.
Expenses for 2018:
11 034 000 rub.
Information about taxes and fees for 2023
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 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...
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