General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
309300, Belgorodskaya Oblast, R-N Rakityanskii, ul. Novaya, D.8A

INN and KPP (TIN and RRC)
3116006078, 311601001

OGRN (Primary State Register Number)
1103116000130

Authorized capital
10 000 rub.

Registration date
12.04.2010

Age of organization
15 years 11 months 6 days

City
Rakityanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-24
GRN: 2163525278431

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GROZD"
OGRN: 1153525034948
INN: 3525359268
Date: 2016-03-24
GRN: 2163525278431

Head of Organization

Director
SHubaev Akim Semenovich
from 12.04.2010
INN 310202183270

Founders (2)

SHubaev Akim Semenovich
Share size: 5 000 rub. (50%)
INN 310202183270

Citiridis Aleksandr Lvovich
Share size: 5 000 rub. (50%)
INN 310259514008

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.8	Retail trade in non-stationary retail facilities and markets find companies with this code...

• Additional types of activity (13):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  10.11.1	Production of chilled meat
  10.11.2	Production of food by-products in chilled form
  10.11.3	Production of frozen meat and food by-products
  10.61	Production of products of the flour and cereal industry
  10.91	Production of ready-made animal feed kept on farms
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.24	Wholesale of hides and skins
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.4	Wholesale of non-food consumer goods
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v p. Rakitnoe
Federal Tax Service code: 3116

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041017
Pension Fund registration number: 041017003360
Registration date: 2010-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310416008131041
Registration date: 2010-04-15

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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