General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
197046, Sankt-Peterburg, ul. CHapaeva, D.11/4, Lit. A, Pom. 3-N

INN and KPP (TIN and RRC)
7813449564, 781301001

OGRN (Primary State Register Number)
1097847215290

Authorized capital
20 000 rub.

Registration date
17.08.2009

Age of organization
16 years 2 months 26 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2013-05-27
GRN: 6137847687059

Head of Organization

General director
Enikeev Igor Kasimovich
from 14.10.2011
INN 781660172093

Founders (1)

Enikeev Igor Kasimovich
Share size: 20 000 rub. (100%)
INN 781660172093

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.31.2

  Wholesale of unprocessed vegetables, fruits and nuts find companies with this code...

• Additional types of activity (1):

  51.38.29

  Wholesale of other food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Petrogradskomu raionu Sankt-Peterburga
Pension Fund code: 088012
Pension Fund registration number: 088012049271
Registration date: 2009-08-18

Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781011658078101
Registration date: 2009-08-18

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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