Status
Authorized capital
Revenues
Employees in 2024
LLC "TF "DIANA"
Limited Liability Company "Torgovaya Firma "Diana"
Legal address
163016, Arhangelskaya oblast, g. Arhangelsk, Pr-Kt Leningradskii, D.381, K.3
INN and KPP (TIN and RRC)
2901119894, 290101001
OGRN (Primary State Register Number)
1032900033264
Authorized capital
100 000 rub.
Registration date
03.12.2003
Age of organization
22 years 3 months 5 days
City
Arhangelsk
Special tax treatment
ENVD (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-13
GRN: 2192901182340
General director
Karpachev Vladimir Viktorovich
from 11.04.2018
INN 290124310008
Karpachev Vladimir Viktorovich
Share size: 100 000 rub. (100%)
INN 290124310008
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Arhangelske №1
Federal Tax Service code: 2901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039001
Pension Fund registration number: 039002088407
Registration date: 2003-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290002399029001
Registration date: 2003-12-10
| 13.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901182483) |
| 13.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192901182340) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192901100291) |
| 11.04.2018 | 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: 2182901133622) |
| 07.02.2014 | 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: 2142901040511) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901085076) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901078575) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901001102) |
| 11.01.2010 | 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: 2102901001070) |
| 23.12.2009 | 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: 2092901254697) |
| 19.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072901035238) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901086774) |
| 05.06.2006 | 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: 2062901086752) |
| 29.07.2005 | 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: 2052901112284) |
| 29.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052901112273) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052901086380) |
| 03.12.2003 | Creation of a legal entity (GRN: 1032900033264) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.