General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
452993, Respublika Bashkortostan, R-N Baltachevskii, ul. Centralnaya, D.14

INN and KPP (TIN and RRC)
0208005745, 020801001

OGRN (Primary State Register Number)
1130280022652

Authorized capital
50 000 rub.

Registration date
10.04.2013

Age of organization
13 years 1 month 23 days

City
Baltachevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-30
GRN: 6150280008763

Head of Organization

Liquidator
Timerbaev Nazim Nazifovich
from 21.07.2015
INN 020800856812

Founders (1)

Timerbaev Nazim Nazifovich
Share size: 50 000 rub. (100%)
INN 020800856812

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.11

  Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (5):

  15.81	Production of bread and flour confectionery products of short-term storage
  15.82	Production of dry bakery products and flour confectionery products of long-term storage
  52.12	Other retail trade in non-specialized stores
  52.25.11	Retail sale of alcoholic beverages, except beer
  52.25.12	Beer retail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002808
Pension Fund registration number: 002808100552
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0208
Social Insurance Fund registration number: 020800052002081
Registration date: 2013-04-12

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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