LLC "DIANA"
Status
liquidated
Authorized capital
261 597 rub.
Revenues
—
Employees in 2025
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General information
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
428027, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt 9-I Pyatiletki, D.16/15
INN and KPP (TIN and RRC)
2130013011, 213001001
OGRN (Primary State Register Number)
1072130000535
Authorized capital
261 597 rub.
Registration date
22.01.2007
Age of organization
19 years 5 months 24 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2016-12-19
GRN: 6162130052144
Head of Organization
Director
Kostyunin Mihail Fedorovich
from 02.08.2013
INN 580505346397
Founders (1)
Alieva Sudzhayat Mehdi Kyzy
Share size: 261 597 rub. (100%)
INN 410800105384
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (9):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 86.10 Activities of hospital organizations 86.21 General medical practice 86.90.9 Other medical activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023077029
Registration date: 2007-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213002856321001
Registration date: 2007-01-24
Entries in the EGRUL (16)
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162130053552) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162130052144) |
| 26.08.2016 | 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: 2162130940552) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130563923) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130373755) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130123109) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130642783) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130532167) |
| 05.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130423256) |
| 02.08.2013 | 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: 2132130129426) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130078280) |
| 22.01.2010 | 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: 2102130014050) |
| 05.02.2007 | 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: 2072130031345) |
| 05.02.2007 | 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: 2072130029288) |
| 23.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130016583) |
| 22.01.2007 | Creation of a legal entity (GRN: 1072130000535) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.