Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
143370, Moskovskaya Oblast, g. Naro-Fominsk, D.261, Kv.10
INN and KPP (TIN and RRC)
5030047693, 503001001
OGRN (Primary State Register Number)
1045005911807
Authorized capital
10 000 rub.
Registration date
10.12.2004
Age of organization
21 year 4 months 22 days
City
Naro-Fominsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2020-10-26
GRN: 2205004632325
Liquidator
Kumushbaeva Elena Lvovna
from 12.01.2018
INN 503000442583
Kumushbaeva Elena Lvovna
Share size: 2 500 rub. (25%)
INN 503000442583
Kumushbaev Viktor Vladimirovich
Share size: 2 500 rub. (25%)
INN 503009391140
Semenova Elena Mihailovna
Share size: 2 500 rub. (25%)
INN 772770654465
Polischuk Liliya Petrovna
Share size: 2 500 rub. (25%)
INN 500602707979
| 86.23 | Dental practice
find companies with this code... |
| 46.46 | Wholesale of pharmaceutical products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030014272
Registration date: 2005-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300401850031
Registration date: 2005-01-12
| 26.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004633271) |
| 26.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205004632325) |
| 08.07.2020 | 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: 2205003507036) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003296826) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185074157596) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185074115235) |
| 12.01.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185074037113) |
| 27.09.2016 | 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: 2165030104347) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155030064110) |
| 09.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135030008023) |
| 16.03.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135030006054) |
| 16.03.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135030006043) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135030002215) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135030002094) |
| 16.02.2010 | 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: 2105030012800) |
| 11.01.2010 | 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: 2105030000150) |
| 23.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055005608250) |
| 14.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045005911949) |
| 10.12.2004 | Creation of a legal entity (GRN: 1045005911807) |
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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.