LLC "DIANA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
195253, Sankt-Peterburg, ul. Marshala Tuhachevskogo, D.5, K.1
INN and KPP (TIN and RRC)
7806009971, 780601001
OGRN (Primary State Register Number)
1037816034530
Authorized capital
10 000 rub.
Registration date
28.12.1992
Age of organization
32 years 9 months 17 days
City
Sankt-Peterburg
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-06-16
GRN: 2207802956898
Head of Organization
Liquidator
Davydova Svetlana Aleksandrovna
from 20.02.2020
INN 780606694124
Founders (3)
Isaeva Tatyana Kayumovna
Share size: 3 000 rub. (30%)
INN 780404033403
YAhontova Nina Alekseevna
Share size: 1 200 rub. (12%)
INN 780404033724
Davydova Svetlana Aleksandrovna
Share size: 5 800 rub. (58%)
INN 780606694124
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (7):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 56.10 Restaurant activities and food delivery services 68.20 Lease and management of own or leased real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025002107
Registration date: 1992-09-08
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780400710678151
Registration date: 2019-03-31
Entries in the EGRUL (39)
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802957063) |
| 16.06.2020 | Liquidation of a legal entity (GRN: 2207802956898) |
| 18.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207802510430) |
| 20.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207800977943) |
| 17.01.2020 | 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: 2207800215060) |
| 10.10.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7197848256016) |
| 09.04.2019 | 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: 8197847575478) |
| 08.04.2019 | 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: 7197847705334) |
| 02.11.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9177847522965) |
| 31.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 9177847479735) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848232051) |
| 12.12.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6167848229961) |
| 10.06.2016 | 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: 7167847524574) |
| 16.10.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157848488856) |
| 14.10.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8137847591929) |
| 14.12.2010 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2109847567146) |
| 14.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2109847566233) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847848882) |
| 09.12.2009 | 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: 2099847811435) |
| 01.12.2009 | 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: 2099847116114) |
| 28.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847415529) |
| 28.07.2008 | 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: 8089847415474) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847277380) |
| 26.06.2008 | 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: 7089847968709) |
| 06.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847688953) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847160647) |
| 09.10.2006 | 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: 9067847160614) |
| 28.09.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9067847019528) |
| 28.09.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 9067847019286) |
| 26.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847987870) |
| 26.09.2006 | 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: 8067847987804) |
| 19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847818767) |
| 19.09.2006 | 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: 8067847818745) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847748290) |
| 11.09.2006 | 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: 8067847745056) |
| 08.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847737367) |
| 31.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847620140) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847717089) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037816034530) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
6 238 000 rub.
Revenues for 2018:
13 713 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 742 000 rub.
Expenses for 2018:
11 439 000 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.