Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
362000, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, Pr-Kt Kosta, D.250/252

INN and KPP (TIN and RRC)
1513032923, 151301001

OGRN (Primary State Register Number)
1121513000971

Authorized capital
10 000 rub.

Registration date
05.03.2012

Age of organization
13 years 11 months 13 days

City
Vladikavkaz

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-21
GRN: 2141513100353

Head of Organization

General director
Kulaeva Aleksandra Vladimirovna
from 05.03.2012
INN 151005639580

Founders (1)

Kulaeva Aleksandra Vladimirovna
Share size: 10 000 rub. (100%)
INN 151005639580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.42 Clothing retail

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  • Additional types of activity (75):
    26.24Manufacture of other technical ceramic products
    26.25Manufacture of other ceramic products
    26.26Manufacture of refractories
    26.3Production of ceramic tiles and slabs
    26.30Production of ceramic tiles and slabs
    26.4Production of bricks, tiles and other construction products from baked clay
    26.40Production of bricks, tiles and other construction products from baked clay
    26.5Production of cement, lime and gypsum
    26.51Cement production
    26.52Lime production
    26.53Gypsum production
    26.6Production of concrete, gypsum and cement products
    26.61Production of concrete products for use in construction
    26.62Production of gypsum products for use in construction
    26.63Production of ready-mixed concrete
    26.64Production of dry concrete mixes
    26.65Manufacture of asbestos cement and fibrous cement products
    26.66Manufacture of other products made of concrete, gypsum and cement
    37.20.5Paper and cardboard waste treatment
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43Retail sale of footwear and leather goods
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    52.44Retail sale of furniture and household goods
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.3Retail sale of lamps
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.44.5Retail sale of wood products, cork and wicker products
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.45.4Retail sale of technical media (with and without records)
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.5Retail sale of used goods in stores
    52.50Retail sale of used goods in stores
    52.50.3Retail sale of other used goods
    52.6Retail trade outside stores
    52.61Retail by order
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012003
Pension Fund registration number: 012003007045
Registration date: 2012-03-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

21.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2141513100353)
19.05.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2141513078474)
22.08.2012 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: 2121513070150)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513023674)
05.03.2012 Creation of a legal entity (GRN: 1121513000971)

Contacts

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Employees

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Information about taxes and fees for —

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.