Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
410003, Saratovskaya oblast, g. Saratov, ul. Kooperativnaya, D.100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-19)
INN and KPP (TIN and RRC)
6452936300, 645201001
OGRN (Primary State Register Number)
1086450005762
Authorized capital
24 000 rub.
Registration date
09.06.2008
Age of organization
17 years 6 months 15 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-09
GRN: 2176451523323
Director
Abdrahimov Rashit SHamilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)
from 03.09.2013
INN 645053708662
Abdrahimov Rashit SHamilevich
Share size: 24 000 rub. (100%)
INN 645053708662
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Saratova
Pension Fund code: 073041
Pension Fund registration number: 073041036984
Registration date: 2008-06-19
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 640500258964051
Registration date: 2008-06-26
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176451524533) |
| 09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176451523323) |
| 16.06.2017 | 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: 2176451327710) |
| 17.04.2017 | 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: 2176451211396) |
| 19.12.2016 | 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: 6166451079404) |
| 10.06.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2166451621851) |
| 29.04.2016 | 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: 2166451477146) |
| 25.02.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2166451132307) |
| 31.12.2015 | 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: 2156451593439) |
| 03.09.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136450112995) |
| 23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106450085707) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106450080977) |
| 14.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106450080966) |
| 31.08.2009 | 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: 2096450273445) |
| 26.08.2009 | 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: 2096450221998) |
| 23.07.2009 | 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: 2096450119896) |
| 29.05.2009 | 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: 2096450095366) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096450095333) |
| 17.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086450110459) |
| 09.06.2008 | Creation of a legal entity (GRN: 1086450005762) |
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Number of employees in 2024:
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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.