Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
652600, Kemerovskaya Oblast - Kuzbass, g. Belovo, ul. CHkalova, D.13
INN and KPP (TIN and RRC)
4202003530, 420201001
OGRN (Primary State Register Number)
1024200553190
Authorized capital
—
Registration date
09.09.1998
Age of organization
27 years 6 months 20 days
City
Belovo
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: 2007-05-14
GRN: 2074202013851
Urban Klavdiya Sergeevna
Share size: 3 757 rub.
INN 420206057406
Starovoitova Irina Anatolevna
Share size: 1 192 rub.
INN 420205908220
Ustyuzhanina Svetlana Grigorevna
Share size: 1 193 rub.
INN —
Tarabykina Mariya Alekseevna
Share size: 1 192 rub.
INN 420211496039
Anufrikova Tatyana Alekseeva
Share size: 599 rub.
INN 420298485470
Panteleeva Lyudmila Bronislavovna
Share size: 416 rub.
INN 420207676462
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007000821
Registration date: 1992-05-15
Accounting in the Social Insurance Fund:
filial № 2 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 420200623442021
Registration date: 2000-07-05
| 14.05.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2074202013851) |
| 04.05.2007 | 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: 2074202013048) |
| 21.02.2007 | 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: 2074202006943) |
| 06.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074202004985) |
| 06.02.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2074202004974) |
| 12.10.2006 | 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: 2064202058402) |
| 12.10.2006 | 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: 2064202058391) |
| 18.07.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064202041594) |
| 18.07.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2064202041583) |
| 29.06.2006 | 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: 2064202029560) |
| 10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064202017020) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200553190) |
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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.