Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Karpachev Vladimir Viktorovich
from 11.04.2018
INN 290124310008

Founders (1)

Karpachev Vladimir Viktorovich
Share size: 100 000 rub. (100%)
INN 290124310008

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (14):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.61Retail sale of books in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.78Other retail trade in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Information about taxes and fees for 2019

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.