LLC "DIANA"

Limited Liability Company "Diana"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
153031, Ivanovskaya Oblast, g. Ivanovo, Pr-D Bakinskii, D.57A

INN and KPP (TIN and RRC)
3702630168, 370201001

OGRN (Primary State Register Number)
1103702023886

Authorized capital
10 000 rub.

Registration date
06.10.2010

Age of organization
15 years 6 months 25 days

City
Ivanovo

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 2163702764839

Head of Organization

Liquidator
Etumyan Diana Valerevna
from 08.04.2014
INN 370229915402

Founders (1)

Etumyan Diana Valerevna
Share size: 10 000 rub. (100%)
INN 370229915402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026076708
Registration date: 2010-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370201362337001
Registration date: 2010-10-08

Entries in the EGRUL (14)

28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702767754)
28.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702764839)
02.09.2016 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: 2163702501895)
08.04.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143702105413)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702147148)
04.06.2013 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2133702146939)
23.08.2012 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: 2123702251099)
24.07.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123702221223)
13.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123702111564)
13.04.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2123702111289)
11.10.2010 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: 2103702372299)
11.10.2010 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: 2103702371496)
06.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702365490)
06.10.2010 Creation of a legal entity (GRN: 1103702023886)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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