Status

liquidated

Authorized capital

86 435 rub.

Revenues

Employees in 2024

General information

LLC "DIANA "
Limited Liability Company "Diana"

Legal address
152151, YAroslavskaya oblast, g. Rostov, R-N Rostovskii, ul. 50 Let Oktyabrya, D.5

INN and KPP (TIN and RRC)
7609001437, 760901001

OGRN (Primary State Register Number)
1027601070530

Authorized capital
86 435 rub.

Registration date
21.01.1999

Age of organization
26 years 11 months 6 days

City
Rostov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-21
GRN: 2197627119028

Head of Organization

Liquidator
Tihomirova Svetlana Voitehovna
from 09.10.2018
INN 760900447991

Founders (4)

Kashtanova Elena Evgenevna
Share size: 21 608.75 rub. (25%)
INN 760900449759

Skribakova Galina Mihailovna
Share size: 21 608.75 rub. (25%)
INN 760900449903

Melnikova Galina Vasilevna
Share size: 21 608.75 rub. (25%)
INN 760900449822

Tihomirova Svetlana Voitehovna
Share size: 21 608.75 rub. (25%)
INN 760900447991

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (1):
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7609

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Rostovskomu municipalnomu okrugu YAroslavskoi oblasti.
Pension Fund code: 086012
Pension Fund registration number: 086012000340
Registration date: 1992-09-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760900916676001
Registration date: 1995-04-18

Entries in the EGRUL (17)

21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627119160)
21.02.2019 Liquidation of a legal entity (GRN: 2197627119028)
25.01.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197627070420)
09.10.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187627639549)
07.11.2016 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: 2167627779372)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627195723)
05.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117609007327)
14.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117609005644)
14.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117609005633)
14.03.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117609005578)
26.01.2011 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2117609001222)
26.07.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097609019473)
26.07.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2097609019462)
01.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067609004538)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057601584490)
25.02.2005 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: 2057601556626)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601070530)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.