ZAO "DIANA I K"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "DIANA I K"
Zakrytoe Akcionernoe Obschestvo "Diana I K"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Vasenko, D.96
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-06)
INN and KPP (TIN and RRC)
7452023648, 745301001
OGRN (Primary State Register Number)
1027403886950
Authorized capital
—
Registration date
01.09.1997
Age of organization
28 years 8 months 1 day
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2017-08-18
GRN: 6177456064824
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA-CENTR"
OGRN: 1020400753560
INN: 0411075901
Date: 2003-01-22
GRN: 2037403866971
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA I K"
OGRN: 1177456071870
INN: 7453313830
Date: 2017-08-18
GRN: 6177456064824
Head of Organization
General director
Toropchina Elena Viktorovna
from 11.11.2016
INN 744800618912
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
96.01 Washing and dry cleaning of textile and fur products
find companies with this code... - Additional types of activity (1):
68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001011163
Registration date: 1999-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742900768874021
Registration date: 1999-02-15
Entries in the EGRUL (21)
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456065077) |
| 18.08.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6177456064824) |
| 27.04.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2177456587713) |
| 06.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177456276765) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456895040) |
| 08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456562575) |
| 28.07.2016 | 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: 6167456146687) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453132703) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453134519) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453067332) |
| 29.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453055034) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453063738) |
| 11.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107453015756) |
| 25.12.2009 | 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: 2097453211073) |
| 14.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453002062) |
| 29.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087453178020) |
| 19.02.2007 | 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: 2077453048671) |
| 09.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453122416) |
| 22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453025000) |
| 22.01.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037403866971) |
| 21.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403886950) |
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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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 2018
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.