Status
Authorized capital
Revenues
Employees in 2020
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
368510, Respublika Dagestan, R-N Sergokalinskii, ul. G.Azizova, D.3
INN and KPP (TIN and RRC)
0527005452, 052701001
OGRN (Primary State Register Number)
1140548000251
Authorized capital
30 000 rub.
Registration date
12.12.2014
Age of organization
10 years 9 months 1 day
City
Sergokalinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
active
Director
Lukmanov Bashir Kadihalimbekovich
from 12.12.2014
INN 052700009886
Lukmanov Bashir Kadihalimbekovich
Share size: 30 000 rub.
INN 052700009886
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.12 | Retail sale of eggs in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500291655) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500291644) |
15.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500280535) |
24.04.2024 | 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: 2240500118615) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500940206) |
18.11.2016 | 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: 6160571225446) |
18.09.2016 | 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: 2160571645716) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571422724) |
12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140548006190) |
12.12.2014 | Creation of a legal entity (GRN: 1140548000251) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.