Status
Authorized capital
Revenues
Employees in 2021
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
603069, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Pervomaiskaya, d. 27
INN and KPP (TIN and RRC)
5256107129, 525601001
OGRN (Primary State Register Number)
1115256011045
Authorized capital
20 000 rub.
Registration date
03.10.2011
Age of organization
13 years 11 months 7 days
City
Nizhnii Novgorod
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-06-07
GRN: 2245200373603
General director
Dimitrieva ZHanna Pavlovna
from 25.10.2021
INN 525691236544
Glebova Tatyana Vyacheslavovna
Share size: 10 000 rub. (50%)
INN 525815211619
Dimitrieva ZHanna Pavlovna
Share size: 10 000 rub. (50%)
INN 525691236544
56.30 | Serving drinks
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062050
Pension Fund registration number: 062050042597
Registration date: 2011-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520101168352251
Registration date: 2011-10-10
07.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200374483) |
07.06.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245200373603) |
21.02.2024 | 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: 2245200119976) |
25.10.2021 | 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: 2215200805323) |
06.06.2018 | 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: 2185275757577) |
21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275222072) |
20.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175275948021) |
18.11.2016 | 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: 7165275901685) |
09.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7165275090831) |
05.05.2016 | 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: 6165275466108) |
30.11.2015 | 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: 2155256120006) |
30.11.2015 | Submission of information on the registration of an individual at the place of residence (GRN: 2155256119995) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155256112317) |
12.11.2014 | 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: 2145256085412) |
31.07.2013 | 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: 2135256057473) |
03.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115256077715) |
03.10.2011 | Creation of a legal entity (GRN: 1115256011045) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 920 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 424.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 386 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 330.15 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 20 086 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3 216.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 494 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 187.71 rub.
Personal income tax:
debt: 6 552 rub.
Personal income tax:
fine: 182 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.