General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Maksima Gorkogo, D.17, Kv.52

INN and KPP (TIN and RRC)
5836655070, 583601001

OGRN (Primary State Register Number)
1135836000376

Authorized capital
12 000 rub.

Registration date
31.01.2013

Age of organization
13 years 1 month 30 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2016-04-18
GRN: 2165835191663

Head of Organization

General director
Olshanskii Evgenii Vadimovich
from 31.01.2013
INN 583408244998

Founders (3)

Olshanskii Evgenii Vadimovich
Share size: 4 000 rub.
INN 583408244998

Kormilaeva Irina Pavlovna
Share size: 4 000 rub.
INN 583510524139

Tokmyanin Sergei Aleksandrovich
Share size: 4 000 rub.
INN 637204195290

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (16):

  45.50	Rental of construction machinery and equipment with an operator
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.48	Other retail trade in specialty stores
  60.22	Taxi activities
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  70.20	Renting out your own real estate
  71.10	Car rental
  71.21	Rental of other land vehicles and equipment
  71.31	Rent of agricultural machinery and equipment
  71.32	Rental of construction machinery and equipment
  71.33	Rental of office machinery and equipment, including computer equipment
  71.34	Rental of other machinery and equipment not included in other groupings
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001032457
Registration date: 2013-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163795258011
Registration date: 2013-02-05

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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.

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