Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
141075, Moskovskaya Oblast, g. Korolev, ul. Dekabristov, d. 6/8, Pomesch. 078,079
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-25)

INN and KPP (TIN and RRC)
5018185707, 501801001

OGRN (Primary State Register Number)
1165018054134

Authorized capital
10 000 rub.

Registration date
29.06.2016

Age of organization
9 years 5 months 6 days

City
Korolev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-29
GRN: 2245000705200

Head of Organization

General director
CHerkasova Evgeniya Sergeevna
from 24.01.2017
INN 772460211103

Founders (1)

CHerkasova Evgeniya Sergeevna
Share size:
INN 772460211103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (42):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.38.23Wholesale of flour and pasta
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.99Other information services activities not included in other groupings
    73.12Representation in the media
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017039861
Registration date: 2016-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501001751350101
Registration date: 2016-06-30

Entries in the EGRUL (20)

29.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000705244)
29.03.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245000705200)
13.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235002531443)
25.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235000933825)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003292040)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003292028)
16.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002393141)
16.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002393130)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004263308)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082374860)
07.10.2019 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: 9195081547718)
25.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9195081464140)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081843707)
19.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175029241297)
24.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029053637)
25.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165018152869)
12.07.2016 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: 2165018089234)
10.07.2016 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: 2165018087661)
29.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165018085440)
29.06.2016 Creation of a legal entity (GRN: 1165018054134)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

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.