Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "DIANA-YUG"
Limited Liability Company "Diana-YUg"

Legal address
344010, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Varfolomeeva, D.259-261, Kv.5

INN and KPP (TIN and RRC)
6163063223, 616301001

OGRN (Primary State Register Number)
1026103170125

Authorized capital

Registration date
08.01.2002

Age of organization
23 years 8 months 0 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-04-21
GRN: 9167746548917

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TK DIANA"
OGRN: 1027739191402
INN: 7715113213
Date: 2016-04-21
GRN: 9167746548917

Head of Organization

General director
Kozelkova Elena Evgenevna
from 09.07.2015
INN 771527036304

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Tk Diana"
Share size: 10 000 rub. (100%)
INN 7715113213

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.49 Wholesale of other consumer goods not included in other groupings

    find companies with this code...
  • Additional types of activity (1):
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057023866
Registration date: 2011-07-08

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610303010261041
Registration date: 2006-11-20

Entries in the EGRUL (37)

21.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746550402)
21.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9167746548917)
12.01.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167746179610)
17.12.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 9157848348011)
23.09.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8157848217849)
11.09.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8157848107728)
09.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196273803)
04.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147847841920)
28.01.2014 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: 2146195007143)
14.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195106408)
09.10.2013 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: 2136195095650)
25.10.2012 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: 2126195115792)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195046536)
04.05.2012 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: 2126195041190)
19.07.2011 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: 2116195064522)
19.07.2011 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: 2116195064302)
11.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195061651)
28.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116164040353)
28.06.2011 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: 2116164040309)
07.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164048330)
24.02.2010 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: 2106164019982)
01.08.2008 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: 2086164208678)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164170542)
07.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164032316)
21.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164331044)
06.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164298308)
29.11.2006 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: 2066164294898)
27.11.2006 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: 2066164294084)
25.10.2006 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: 2066164285108)
25.10.2006 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: 2066164284943)
04.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066163105457)
04.10.2006 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: 2066163105446)
04.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066163105435)
01.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046163020352)
01.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046163020341)
13.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046163004578)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103170125)

Contacts

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Employees

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Information about taxes and fees for —

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

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.