Status
Authorized capital
Revenues
Employees in 2025
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
423841, Respublika Tatarstan (Tatarstan), R-N Tukaevskii, ul. Vokzalnaya, Ostanovochnyi Kompleks S Minimarketom
INN and KPP (TIN and RRC)
1639032368, 163901001
OGRN (Primary State Register Number)
1061682004933
Authorized capital
48 000 rub.
Registration date
02.03.2006
Age of organization
20 years 5 months 1 day
City
Tukaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-05-26
GRN: 2111682028819
Liquidator
Gainatulina Liliya Kamilevna
from 07.02.2011
INN 165002477261
Gainatulina Liliya Kamilevna
Share size: 24 000 rub. (50%)
INN 165002477261
Gainatulin Mekades Rashidovich
Share size: 24 000 rub. (50%)
INN 165037597087
| 52.1 | Retail in non-specialized stores
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.22.1 | Retail sale of meat and poultry meat, including offal |
| 52.22.2 | Retail sale of meat and poultry products |
| 52.22.3 | Retail sale of canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.23.1 | Retail sale of fish and seafood |
| 52.23.2 | Retail sale of canned fish and seafood |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.24.1 | Retail sale of bread and bakery products |
| 52.24.2 | Retail sale of confectionery products |
| 52.24.21 | Retail sale of flour confectionery products |
| 52.24.22 | Retail sale of sugary confectionery products, including chocolate |
| 52.24.3 | Retail sale of ice cream and frozen desserts |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.12 | Beer retail |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.27.1 | Retail sale of dairy products and eggs |
| 52.27.11 | Retail sale of dairy products |
| 52.27.12 | Retail sale of eggs |
| 52.27.2 | Retail sale of edible oils and fats |
| 52.27.21 | Retail sale of animal oils and fats |
| 52.27.22 | Retail sale of vegetable oils |
| 52.27.3 | Retail sale of other food products |
| 52.27.31 | Retail sale of flour and pasta |
| 52.27.32 | Retail sale of cereals |
| 52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
| 52.27.34 | Retail sale of sugar |
| 52.27.35 | Retail sale of salt |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.33.1 | Retail sale of cosmetics and perfumes, except soap |
| 52.33.2 | Retail sale of toilet and household soap |
| 52.4 | Other retail trade in specialty stores |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.41.1 | Retail trade in textiles |
| 52.41.2 | Retail sale of haberdashery products |
| 52.42 | Clothing retail |
| 52.42.1 | Retail sale of men's, women's and children's clothing |
| 52.42.2 | Retail sale of underwear |
| 52.42.3 | Retail sale of fur products |
| 52.42.4 | Retail sale of leather clothing |
| 52.42.5 | Retail sale of sportswear |
| 52.42.6 | Retail sale of hosiery |
| 52.42.7 | Retail sale of hats |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43 | Retail sale of footwear and leather goods |
| 52.43.1 | Shoe retail |
| 52.43.2 | Retail sale of leather goods and travel accessories |
| 52.44 | Retail sale of furniture and household goods |
| 52.44.1 | Furniture retail |
| 52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
| 52.44.3 | Retail sale of lamps |
| 52.44.4 | Retail sale of drapes, tulle curtains and other household items made of textile materials |
| 52.44.5 | Retail sale of wood products, cork and wicker products |
| 52.44.6 | Retail sale of household goods and appliances not included in other groupings |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.45.1 | Retail sale of household electrical goods |
| 52.45.2 | Retail sale of radio and television equipment |
| 52.45.3 | Retail sale of audio and video equipment |
| 52.45.4 | Retail sale of technical media (with and without records) |
| 52.45.5 | Retail sale of musical instruments and music publications |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.48.21 | Retail of watches |
| 52.48.22 | Retail sale of jewelry |
| 52.48.23 | Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles |
| 52.48.24 | Retail sale of games and toys |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 52.48.32 | Retail sale of flowers and other plants, seeds and fertilizers |
| 52.48.33 | Retail sale of pets and pet food |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.48.35 | Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat |
| 52.48.38 | Retail sale of pyrotechnics |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.5 | Retail sale of used goods in stores |
| 52.50 | Retail sale of used goods in stores |
| 52.50.1 | Retail sale of antiques |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 65.2 | Other financial intermediation |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
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 № 2 po Respublike Tatarstan
Federal Tax Service code: 1682
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013400
Pension Fund registration number: 013400005061
Registration date: 2006-03-15
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539543116151
Registration date: 2006-03-06
| 22.06.2011 | 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: 2111682034760) |
| 10.06.2011 | 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: 2111682032537) |
| 27.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111682028984) |
| 26.05.2011 | Liquidation of a legal entity (GRN: 2111682028819) |
| 22.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2111682023484) |
| 07.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111682006588) |
| 07.02.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2111682006577) |
| 12.11.2009 | 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: 2091682046531) |
| 07.04.2006 | 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: 2061682013204) |
| 15.03.2006 | 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: 2061682007484) |
| 15.03.2006 | 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: 2061682007187) |
| 02.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061682005042) |
| 02.03.2006 | Creation of a legal entity (GRN: 1061682004933) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.