Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
Respublika Tatarstan (Tatarstan), R-N Aksubaevskii, ul. Zolina, D.1
INN and KPP (TIN and RRC)
1603004208, 160301001
OGRN (Primary State Register Number)
1041633600470
Authorized capital
10 000 rub.
Registration date
04.02.2004
Age of organization
22 years 0 months 8 days
City
Aksubaevskii
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-10-02
GRN: 2131677081061
Director
Zaidullina Madinya Mirsaitovna
from 05.02.2013
INN 160300620655
Zaidullina Madinya Mirsaitovna
Share size: 10 000 rub. (100%)
INN 160300620655
| — |
find companies with this code... |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013030
Pension Fund registration number: 013030001399
Registration date: 2004-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 1612030153
Registration date: 2004-12-06
| 21.03.2014 | 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: 2141677013168) |
| 07.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141677006194) |
| 02.10.2013 | Liquidation of a legal entity (GRN: 2131677081061) |
| 10.07.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131677061723) |
| 07.02.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131677014962) |
| 07.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131677013752) |
| 07.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131677013510) |
| 05.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131677012322) |
| 05.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2131677012311) |
| 05.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131677001113) |
| 07.12.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2121665021388) |
| 07.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121665012544) |
| 15.02.2010 | 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: 2101665011897) |
| 12.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2091665015187) |
| 09.04.2006 | 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: 2061665016059) |
| 19.08.2005 | 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: 2051648012183) |
| 07.12.2004 | 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: 2041633611281) |
| 07.09.2004 | 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: ) |
| 04.02.2004 | Creation of a legal entity (GRN: 1041633600470) |
| 04.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.