Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
192007, g.Sankt-Peterburg, ul. Tambovskaya, d. 11, Liter A, Pomesch. 5N
INN and KPP (TIN and RRC)
7805604488, 781601001
OGRN (Primary State Register Number)
1127847579727
Authorized capital
20 000 rub.
Registration date
22.10.2012
Age of organization
13 years 3 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-04-04
GRN: 2160280418153
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RATAN"
OGRN: 1120242000010
INN: 0219007695
Date: 2016-04-04
GRN: 2160280418153
General director
Uryadnikov Aleksandr YUrevich
from 10.09.2015
INN 781626757293
Uryadnikov Aleksandr YUrevich
Share size: 20 000 rub. (100%)
INN 781626757293
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015084492
Registration date: 2015-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782404265378151
Registration date: 2015-09-11
| 04.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280418329) |
| 04.04.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2160280418153) |
| 01.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2150280775005) |
| 21.09.2015 | 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: 8157848194309) |
| 21.09.2015 | 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: 8157848192440) |
| 21.09.2015 | 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: 8157848190646) |
| 21.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848183199) |
| 17.09.2015 | 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: 8157848168327) |
| 17.09.2015 | 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: 8157848166810) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848093550) |
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848093417) |
| 10.09.2015 | 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: 8157848092350) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848090469) |
| 18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847953466) |
| 21.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137847694339) |
| 26.11.2012 | 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: 9127847803547) |
| 30.10.2012 | 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: 9127847408427) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847282158) |
| 22.10.2012 | Creation of a legal entity (GRN: 1127847579727) |
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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.