General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
117042, Moskva, Pr-D CHecherskii, d. 44, kv. 22

INN and KPP (TIN and RRC)
7727160391, 772701001

OGRN (Primary State Register Number)
1157746354611

Authorized capital
20 000 rub.

Registration date
16.04.2015

Age of organization
10 years 4 months 30 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-12
GRN: 2207711995137

Head of Organization

Director
Romanov Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)
from 06.02.2018
INN 282900618745

Founders (2)

Romanov Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-03)
Share size: 10 000 rub. (50%)
INN 282900618745

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

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (16):

  32.12	Manufacture of jewelry and similar products
  46.49	Wholesale of other household goods
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.51	Retail sale of textiles in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.78.5	Activities of commercial art galleries, retail sale of works of art in commercial art galleries
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79	Retail sale of used goods in stores
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711012795
Registration date: 2015-04-17

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905580477191
Registration date: 2015-04-17

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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