Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC TP "DIANA"
Limited Liability Company Torgovoe Predpriyatie "Diana"
-

Legal address
413220, Saratovskaya oblast, R-N Sovetskii, ul. Vokzalnaya, D.74, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-25)

INN and KPP (TIN and RRC)
6433005240, 643301001

OGRN (Primary State Register Number)
1026401981121

Authorized capital

Registration date
22.02.1999

Age of organization
26 years 10 months 3 days

City
Sovetskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-20
GRN: 2206400202677

Head of Organization

Director
YUdina Lyudmila Vladimirovna
from 24.03.2005
INN 643300077548

Founders (1)

YUdina Lyudmila Vladimirovna
Share size: 8 300 rub.
INN 643300077548

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (3):
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Saratovskoi oblasti
Federal Tax Service code: 6449

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Sovetskom raione Saratovskoi oblasti
Pension Fund code: 073033
Pension Fund registration number: 073033000574
Registration date: 1994-07-19

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6406
Social Insurance Fund registration number: 640333005864061
Registration date: 2001-03-20

Entries in the EGRUL (14)

20.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206400202810)
20.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206400202677)
04.12.2019 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: 2196451555452)
25.06.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2196451286172)
21.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166451987953)
20.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166451695540)
26.11.2009 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: 2096443023708)
12.08.2009 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: 2096443015216)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086443006527)
24.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056404300797)
14.02.2005 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: 2056404300500)
14.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056404300490)
14.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056404300489)
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026401981121)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.