Status
Authorized capital
Revenues
Employees in 2023
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)
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
Liquidator
Ivanov Nikolai Pavlovich
from 11.07.2011
INN 312309941643
Ivanova Dina Ivanovna
Share size: 20 000 rub. (100%)
INN 312301859676
52.27.3 | Retail sale of other food products
find companies with this code... |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
52.23.1 | Retail sale of fish and seafood |
52.23.2 | Retail sale of canned fish and seafood |
52.24 | Retail sale of bread, bakery and confectionery products |
52.25 | Retail sale of alcoholic and other beverages |
52.26 | Retail sale of tobacco products |
52.27 | Other retail sale of food products in specialty stores |
52.48 | Other retail trade in specialty stores |
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
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) |
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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.