Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2025

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
680550, Habarovskii Krai, R-N Habarovskii, ul. Izotova, D.13, Kv.8

INN and KPP (TIN and RRC)
2720028645, 272001001

OGRN (Primary State Register Number)
1042700088617

Authorized capital
30 000 rub.

Registration date
16.08.2004

Age of organization
21 year 9 months 1 day

City
Habarovskii

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-08-09
GRN: 2122720053344

Head of Organization

General director
Zmushko Konstantin Valentinovich
from 06.11.2007
INN 272061583184

Founders (1)

Zmushko Konstantin Valentinovich
Share size: 30 000 rub. (100%)
INN 272061583184

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Trade in motor vehicles

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  • Additional types of activity (19):
    45.21General construction works
    45.45Production of other finishing and finishing works
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.42Clothing retail
    52.48Other retail trade in specialty stores
    55.23Activities of other places to stay
    55.30Activities of restaurants and cafes
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    61.20Inland waterway transport activities
    66.03Other types of insurance
    74.50Recruitment and recruitment of personnel
    80.21Basic general and secondary (complete) general education
    85.11Activities of medical institutions
    90.00.2Solid waste disposal and treatment
    91.32Activities of political organizations
    92.34Other entertainment and entertainment activities
    93.03Funeral arrangements and related services
    95.00Provision of household management services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. O. Koshevogo)
Federal Tax Service code: 2720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037006
Pension Fund registration number: 037006081217
Registration date: 2004-08-23

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270726125027071
Registration date: 2004-08-18

Entries in the EGRUL (13)

17.10.2012 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: 2122720068194)
21.08.2012 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: 2122720054521)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122720053509)
09.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122720053344)
15.12.2009 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: 2092720036715)
11.06.2008 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: 2082720023087)
06.11.2007 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: 2072720031020)
06.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072720031019)
31.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072720013870)
06.03.2007 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: 2072720006159)
11.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052700119030)
16.08.2004 Creation of a legal entity (GRN: 1042700088617)
16.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.