General information

LLC "TKK "DIANA"
Limited Liability Company "Torgovo-Kommercheskii Kompleks "Diana"

Legal address
193231, Sankt-Peterburg, Pr-Kt Pyatiletok, D.8, K.1, Lit.A

INN and KPP (TIN and RRC)
7811423183, 781101001

OGRN (Primary State Register Number)
1089848048476

Authorized capital
10 000 rub.

Registration date
17.11.2008

Age of organization
17 years 0 months 27 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-08-16
GRN: 7117847617804

Head of Organization

Liquidator
Orlov Andrei Mihailovach
from 27.01.2011
INN 782576368558

Founders (1)

Evstifeev Oleg Anatolevich
Share size: 10 000 rub. (100%)
INN 471600161663

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20

  Renting out your own real estate find companies with this code...

• Additional types of activity (6):

  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  55.30	Activities of restaurants and cafes
  70.20.2	Renting out your own non-residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010063476
Registration date: 2008-11-18

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783002412478301
Registration date: 2008-11-18

Entries in the EGRUL (11)

Contacts

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Employees

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Average salary

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Financial indicators

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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.

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