Status
Authorized capital
Revenues
Employees in 2019
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
353235, Krasnodarskii Krai, R-N Severskii, ul. Mayakovskogo, D.9
INN and KPP (TIN and RRC)
2348035990, 234801001
OGRN (Primary State Register Number)
1142348000222
Authorized capital
10 000 rub.
Registration date
03.03.2014
Age of organization
12 years 2 months 21 day
City
Severskii
Special tax treatment
ЕНВД (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-17
GRN: 2202306229211
Liquidator
Kononenko Tatyana Petrovna
from 23.12.2019
INN 230600728332
Vedunova Svetlana Olegovna
Share size: 10 000 rub. (100%)
INN 234811848467
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
TERRITORIALNOE OBOSOBLENNOE RABOCHEE MESTO MEZHRAIONNOI IFNS ROSSII № 11 PO KRASNODARSKOMU KRAYU V SEVERSKOM RAIONE
Federal Tax Service code: 2348
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033051
Pension Fund registration number: 033051020371
Registration date: 2014-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748237623171
Registration date: 2014-03-04
| 17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306229277) |
| 17.07.2020 | Liquidation of a legal entity (GRN: 2202306229211) |
| 21.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202300219064) |
| 23.12.2019 | 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: 7192375327170) |
| 26.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375680535) |
| 19.09.2016 | 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: 6162375829764) |
| 13.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152348040183) |
| 25.04.2014 | 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: 2142348004973) |
| 28.03.2014 | 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: 2142348003170) |
| 03.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142348002014) |
| 03.03.2014 | Creation of a legal entity (GRN: 1142348000222) |
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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Expenses for 2025:
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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.