Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
655158, Respublika Hakasiya, g. CHernogorsk, ul. Dzerzhinskogo, D.13A
INN and KPP (TIN and RRC)
1903021067, 190301001
OGRN (Primary State Register Number)
1111903000681
Authorized capital
10 000 rub.
Registration date
19.07.2011
Age of organization
14 years 7 months 21 day
City
CHernogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-04-13
GRN: 2153850229256
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIMUT"
OGRN: 1143850066964
INN: 3849050800
Date: 2015-04-13
GRN: 2153850229256
Director
Ozmanyan Tamo Zaharovich
from 16.04.2014
INN 540230999330
Ozmanyan Tamo Zaharovich
Share size: 10 000 rub. (100%)
INN 540230999330
| 52.42.1 | Retail sale of men's, women's and children's clothing
find companies with this code... |
| 52.42.2 | Retail sale of underwear |
| 52.42.3 | Retail sale of fur products |
| 52.42.4 | Retail sale of leather clothing |
| 52.42.5 | Retail sale of sportswear |
| 52.42.6 | Retail sale of hosiery |
| 52.42.7 | Retail sale of hats |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43 | Retail sale of footwear and leather goods |
| 52.43.2 | Retail sale of leather goods and travel accessories |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Hakasiya v g.CHernogorsk
Federal Tax Service code: 1903
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014003
Pension Fund registration number: 014003019353
Registration date: 2011-07-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850229718) |
| 13.04.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153850229256) |
| 26.01.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153850063850) |
| 16.04.2014 | 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: 2141903009521) |
| 19.08.2011 | 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: 2111903012770) |
| 20.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111903009953) |
| 19.07.2011 | Creation of a legal entity (GRN: 1111903000681) |
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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.