Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
442127, Penzenskaya oblast, R-N Pachelmskii, ul. Centralnaya, D.3
INN and KPP (TIN and RRC)
5828901170, 582801001
OGRN (Primary State Register Number)
1125827000496
Authorized capital
10 000 rub.
Registration date
30.10.2012
Age of organization
13 years 1 month 14 days
City
Pachelmskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-04-02
GRN: 2135827007150
Liquidator
Bareev Rinat Rushanovich
from 10.12.2012
INN 582800547400
Bareev Rinat Rushanovich
Share size: 10 000 rub. (100%)
INN 582800547400
| 01.2 | Animal husbandry
find companies with this code... |
| 52.62 | Retail trade in tents and markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Penzenskoi oblasti
Federal Tax Service code: 5827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068028
Pension Fund registration number: 068028007380
Registration date: 2012-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580223057058021
Registration date: 2012-11-08
| 17.04.2013 | 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: 2135827008238) |
| 02.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135827007160) |
| 02.04.2013 | Liquidation of a legal entity (GRN: 2135827007150) |
| 06.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135827005675) |
| 10.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125827024728) |
| 10.12.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2125827024717) |
| 21.11.2012 | 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: 2125827023771) |
| 21.11.2012 | 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: 2125827023530) |
| 30.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125827022320) |
| 30.10.2012 | Creation of a legal entity (GRN: 1125827000496) |
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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.