Status
Authorized capital
Revenues
Employees in 2024
LLC "TK DI"ANNA"
Limited Liability Company "Torgovaya Kompaniya "Di"Anna"
Legal address
624002, Sverdlovskaya Oblast, g. Aramil, R-N Sysertskii, ul. 1 Maya, D.20
INN and KPP (TIN and RRC)
6652014247, 665201001
OGRN (Primary State Register Number)
1026602179230
Authorized capital
—
Registration date
13.06.2001
Age of organization
24 years 8 months 12 days
City
Aramil
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-03-04
GRN: 2116652003290
Director
Kochemasov Vladimir Aleksandrovich
from 25.08.2004
INN 666000439361
Bedretdinova Daniya Tagirovna
Share size: 10 000 rub.
INN 771875921980
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 31 po Sverdlovskoi oblasti
Federal Tax Service code: 6652
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053001544
Registration date: 2001-06-20
Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 660450057166151
Registration date: 2007-03-01
| 22.03.2011 | 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: 2116652004654) |
| 14.03.2011 | 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: 2116652003950) |
| 04.03.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2116652003290) |
| 17.07.2007 | 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: 2076652034688) |
| 15.03.2007 | 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: 2076652020300) |
| 15.03.2007 | 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: 2076652011368) |
| 10.11.2006 | 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: 2069652045934) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069652043283) |
| 07.04.2006 | 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: 2069652012560) |
| 27.08.2004 | 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: 2046602424196) |
| 25.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046602424185) |
| 01.09.2003 | 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: ) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026602179230) |
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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.