Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
420101, Tatarstan respublika, g. Kazan, ul. Husaina Mavlyutova, D.46, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)
INN and KPP (TIN and RRC)
1659085400, 165901001
OGRN (Primary State Register Number)
1081690052047
Authorized capital
10 000 rub.
Registration date
25.08.2008
Age of organization
17 years 1 month 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-24
GRN: 2191690710220
Director
Garipov Farid Muhametdinovich
from 25.08.2008
INN 165500064517
Garipov Farid Muhametdinovich
Share size: 5 000 rub.
INN 165500064517
Sergeeva Aigul Faridovna
Share size: 5 000 rub.
INN 165917557956
56.10 | Restaurant activities and food delivery services
find companies with this code... |
47.1 | Retail trade in non-specialized stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.78 | Other retail trade in specialized stores |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506012457
Registration date: 2008-09-02
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484132916041
Registration date: 2008-08-27
24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690710748) |
24.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2191690710220) |
30.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191690133314) |
27.02.2017 | 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: 2171690326730) |
17.06.2014 | 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: 2141690528110) |
30.10.2012 | 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: 2121690994742) |
12.09.2008 | 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: 2081690651271) |
05.09.2008 | 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: 2081690638225) |
25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690603740) |
25.08.2008 | Creation of a legal entity (GRN: 1081690052047) |
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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.