Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "DIANA"
Limited Liability Company "Diana"
-

Legal address
308018, Belgorodskaya oblast, g. Belgorod, ul. Korochanskaya, D.158, K.A, -

INN and KPP (TIN and RRC)
3123136180, 312301001

OGRN (Primary State Register Number)
1063123135261

Authorized capital
20 000 rub.

Registration date
05.05.2006

Age of organization
19 years 4 months 8 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2013-09-23
GRN: 2133123186238

Head of Organization

Liquidator
Ivanov Nikolai Pavlovich
from 11.07.2011
INN 312309941643

Founders (1)

Ivanova Dina Ivanovna
Share size: 20 000 rub. (100%)
INN 312301859676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.27.3 Retail sale of other food products

    find companies with this code...
  • Additional types of activity (9):
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.48Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001068232
Registration date: 2006-05-12

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310122140931011
Registration date: 2006-05-23

Entries in the EGRUL (13)

20.12.2013 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: 2133123248498)
09.12.2013 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: 2133123228104)
23.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133123186447)
23.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133123186238)
31.05.2013 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: 2133123084830)
11.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113123092487)
11.07.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113123092333)
11.03.2010 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: 2103123135245)
27.11.2009 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: 2093123291303)
18.04.2007 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: 2073123076244)
08.06.2006 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: 2063123168821)
10.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123149990)
05.05.2006 Creation of a legal entity (GRN: 1063123135261)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.