Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "DIANA"
Limited Liability Company "Torgovyi Dom "Diana"

Legal address
241007, Bryanskaya oblast, g. Bryansk, ul. 3 Iyulya, D.28

INN and KPP (TIN and RRC)
3254003138, 325001001

OGRN (Primary State Register Number)
1053260544600

Authorized capital
10 000 rub.

Registration date
22.07.2005

Age of organization
20 years 1 month 19 days

City
Bryansk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(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: 2011-10-12
GRN: 2113256258839

Head of Organization

Director
Mikaelyan Samvel Ashotovich
from 04.05.2008
INN 183405864255

Founders (1)

Mikaelyan Samvel Ashotovich
Share size: 10 000 rub.
INN 183405864255

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.2 Wholesale of metals in primary forms

    find companies with this code...
  • Additional types of activity (8):
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    28.1Production of building metal structures and products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport
    63.12Storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Bryanskoi oblasti
Federal Tax Service code: 3250

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042003
Pension Fund registration number: 042003037629
Registration date: 2008-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320169228332011
Registration date: 2005-07-25

Entries in the EGRUL (12)

12.10.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113256258839)
16.05.2008 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: 2083254101038)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083254090203)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083254090192)
04.05.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083254090181)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083254090170)
21.03.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083254051824)
21.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083254051780)
08.09.2005 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: 2053260551089)
16.08.2005 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: 2053260547910)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053260544698)
22.07.2005 Creation of a legal entity (GRN: 1053260544600)

Contacts

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Employees

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Average salary

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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.