General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
119311, Moskva, ul. Stroitelei, D.7, K.1

INN and KPP (TIN and RRC)
7736557682, 773601001

OGRN (Primary State Register Number)
5077746671932

Authorized capital
300 000 rub.

Registration date
17.04.2007

Age of organization
18 years 5 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2011-02-01
GRN: 2117746468300

Head of Organization

General director
Plieva Ilona Dmitrievna
from 17.04.2007
INN 150408342703

Founders (2)

Pliev Ruslan Feliksovich
Share size: 150 000 rub.
INN 150407849427

Plieva Ilona Dmitrievna
Share size: 150 000 rub.
INN 150408342703

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.11

  Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (19):

  15.8	Production of other food products
  15.81	Production of bread and flour confectionery products of short-term storage
  51.17.1	Activities of food wholesale agents
  51.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  51.17.23	Activities of beer wholesale agents
  51.17.3	Activities of agents in the wholesale trade of tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.6	Retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  63.1	Cargo handling and storage
  63.4	Organization of cargo transportation
  65.23.3	Investments in property
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  74.4	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lomonosovskii g.Moskvy
Pension Fund code: 087704
Pension Fund registration number: 087704033076
Registration date: 2007-04-18

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802571777181
Registration date: 2007-04-18

Entries in the EGRUL (5)

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 —

(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.

Watching right now