Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
670023, Buryatiya respublika, g. Ulan-Ude, ul. 3, D.161

INN and KPP (TIN and RRC)
0326505399, 032601001

OGRN (Primary State Register Number)
1120327007162

Authorized capital
10 000 rub.

Registration date
28.04.2012

Age of organization
13 years 4 months 24 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-03-21
GRN: 2160327114440

Head of Organization

Director
Darbakova Kristina Sergeevna
from 26.03.2014
INN 032621383863

Founders (2)

SHishmareva Evgeniya Nikolaevna
Share size: 5 000 rub. (50%)
INN 032600032631

Darbakova Kristina Sergeevna
Share size: 5 000 rub. (50%)
INN 032621383863

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (20):
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.3Retail sale of other food products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetskomu raionu g.Ulan-Ude
Pension Fund code: 003022
Pension Fund registration number: 003022059114
Registration date: 2012-05-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 0300222685
Registration date: 2012-05-02

Entries in the EGRUL (9)

21.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327115419)
21.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160327114440)
27.11.2015 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: 2150327210944)
26.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140327048310)
29.01.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140327010723)
16.07.2012 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: 2120327140096)
15.05.2012 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: 2120327099077)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120327090365)
28.04.2012 Creation of a legal entity (GRN: 1120327007162)

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Employees

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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.