Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA GRUPP"
Limited Liability Company "Diana Grupp"
DIANA GROUP

Legal address
142181, Moskovskaya oblast, g. Podolsk, ul. Zavodskaya (Klimovsk Mkr.), d. 2, k. 8, Pomesch. 13

INN and KPP (TIN and RRC)
7707560377, 502101001

OGRN (Primary State Register Number)
1057748214248

Authorized capital
10 000 rub.

Registration date
14.09.2005

Age of organization
20 years 2 months 28 days

City
Podolsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-10
GRN: 2195074152601

Head of Organization

Liquidator
Gaichuk Ivan Nikolaevich
from 02.04.2019
INN 770404796769

Founders (1)

Fetter Nikolai Vladimirovich
Share size: 10 000 rub. (100%)
INN 772819389115

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.2 Production of plastic products

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  • Additional types of activity (29):
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.5Casting of metals
    25.40Production of weapons and ammunition
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    32.30Manufacture of sporting goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.49Wholesale of other household goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.69.6Wholesale trade in weapons and ammunition
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71.5Retail sale of sportswear in specialty stores
    47.78.7Retail sale of weapons and ammunition in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.11Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №5 Podolskii raion Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056018979
Registration date: 2011-02-02

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 770702781050181
Registration date: 2011-05-06

Entries in the EGRUL (46)

10.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195074152623)
10.06.2019 Liquidation of a legal entity (GRN: 2195074152601)
02.04.2019 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: 2195074103838)
26.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185074282765)
08.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074218591)
13.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074193412)
28.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175074420849)
21.03.2017 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: 2175074101662)
19.01.2017 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: 2175074038104)
05.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074195450)
29.07.2016 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: 2165074160557)
11.07.2016 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: 2165074150580)
16.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155074159612)
15.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155074158160)
20.12.2013 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: 2135074149758)
23.11.2012 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: 2125074183760)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074024800)
05.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115074110864)
30.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115074109973)
21.11.2011 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: 2115074107366)
21.11.2011 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: 2115074107344)
11.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115074105210)
08.09.2011 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: 2115074086114)
08.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115074086092)
23.06.2011 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: 2115074064280)
01.04.2011 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: 2115074026648)
31.01.2011 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: 2115074003614)
27.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105074301143)
16.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748974181)
16.12.2010 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: 9107748974170)
29.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748392479)
16.07.2010 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: 8107747914024)
16.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747913958)
05.02.2010 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: 6107746674315)
27.10.2009 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: 6097748088377)
24.09.2008 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: 2087761965730)
04.04.2008 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: 8087746180646)
02.04.2008 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: 8087746057765)
02.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746057666)
02.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.11.2007 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: 2077762721474)
17.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755060778)
17.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755060767)
17.07.2006 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: 2067755060756)
14.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748214258)
14.09.2005 Creation of a legal entity (GRN: 1057748214248)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Expenses for 2024:

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Expenses for 2018:

Information about taxes and fees for 2019

Tax amount:
279 rub.

Contributions amount:
0 rub.

Income tax:
279.98 rub.

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.