Status
Authorized capital
Revenues
Employees in 2024
LLC "CH-DIANA-S"
Limited Liability Company "CH-Diana-S"
Legal address
400107, Volgogradskaya Oblast, g. Volgograd, ul. Im Horosheva, D.20, Kv.44
INN and KPP (TIN and RRC)
3443050729, 344301001
OGRN (Primary State Register Number)
1023402975750
Authorized capital
—
Registration date
01.04.2002
Age of organization
24 years 0 months 25 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-04-14
GRN: 2143443192616
Liquidator
CHvanova Valentina Fedorovna
from 26.11.2013
INN 344301334897
CHvanova Valentina Fedorovna
Share size: 10 000 rub. (100%)
INN 344301334897
| 52.11.1 | Retail sale of frozen food in non-specialized stores
find companies with this code... |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.44.1 | Furniture retail |
| 63.11.2 | Transportation of other goods |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041018939
Registration date: 2002-04-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340243376734021
Registration date: 2002-04-22
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443192627) |
| 14.04.2014 | Liquidation of a legal entity (GRN: 2143443192616) |
| 13.02.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2143443043621) |
| 26.11.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2133443855136) |
| 25.03.2010 | 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: 2103443039698) |
| 19.01.2010 | 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: 2103443007853) |
| 28.02.2008 | 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: 2083443018701) |
| 17.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400267832) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400267788) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402975750) |
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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.