LLC "TORGOVAYA KOMPANIYA "DIANA HHI"

Limited Liability Company "Torgovaya Kompaniya "Diana HhI"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TORGOVAYA KOMPANIYA "DIANA HHI"
Limited Liability Company "Torgovaya Kompaniya "Diana HhI"

Legal address
105077, g.Moskva, ul. Pervomaiskaya Sr., D.9/26

INN and KPP (TIN and RRC)
7703337586, 771901001

OGRN (Primary State Register Number)
1027739474630

Authorized capital
20 000 rub.

Registration date
13.05.2002

Age of organization
24 years 0 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-11
GRN: 2122543432713

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPASO"
OGRN: 1112539010517
INN: 2539117588
Date: 2012-10-11
GRN: 2122543432713

Head of Organization

General director
Tyulenev Aleksandr Mihailovich
from 10.05.2012
INN 342001715390

Founders (2)

Tyulenev Aleksandr Mihailovich
Share size: 10 000 rub. (50%)
INN 342001715390

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.02 Provision of services by hairdressers and beauty salons

    find companies with this code...
  • Additional types of activity (18):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.4Wholesale of shoes
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    85.12Medical practice
    85.13Dental practice
    85.14.1Activities of the nursing staff
    85.14.2Activities of dental support staff
    85.14.3Activities of medical laboratories
    93.04Physical education and recreation activities

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087414
Pension Fund registration number: 087414001372
Registration date: 2010-05-27

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

11.10.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122543432713)
20.07.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122543367934)
29.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746706850)
10.05.2012 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: 8127746187760)
10.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746187726)
25.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748053207)
24.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107747768825)
24.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107747768803)
24.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107747768781)
24.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107747768759)
31.05.2010 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: 6107747539102)
13.05.2010 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: 2107747790049)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747159628)
26.04.2010 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: 2107747159562)
21.05.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097747079879)
26.11.2008 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: 2087764620733)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764620711)
27.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077746047361)
27.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077746047350)
27.02.2007 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: 7077746047340)
27.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746047152)
01.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746796521)
10.08.2006 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: 2067755740050)
04.08.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067755588844)
31.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739474630)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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