Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
165434, Arhangelskaya Oblast, R-N Krasnoborskii, ul. Pochtovaya, D.28

INN and KPP (TIN and RRC)
2914003061, 291401001

OGRN (Primary State Register Number)
1062904002963

Authorized capital
100 000 rub.

Registration date
06.03.2006

Age of organization
20 years 2 months 11 days

City
Krasnoborskii

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:
Liquidation of a legal entity
Code: 201
Date: 2010-05-18
GRN: 2102904007457

Head of Organization

Head of the Liquidation Commission
CHemurzieva Milana Ruslanovna
from 18.08.2008
INN 291401284019

Founders (1)

CHemurzieva Milana Ruslanovna
Share size: 100 000 rub.
INN 291401284019

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (33):
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Kotlase
Federal Tax Service code: 2904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039018
Pension Fund registration number: 039018001024
Registration date: 2006-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2902
Social Insurance Fund registration number: 290026036729021
Registration date: 2006-03-09

Entries in the EGRUL (14)

24.06.2010 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: 2102904009404)
27.05.2010 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: 2102904007798)
18.05.2010 Liquidation of a legal entity (GRN: 2102904007457)
15.03.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102904004047)
10.12.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082904028227)
10.12.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082904028150)
18.08.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082904021385)
18.08.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2082904021374)
13.12.2007 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: 2072904048677)
25.12.2006 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: 2062904027020)
11.05.2006 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: 2062904010871)
11.05.2006 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: 2062904010486)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062904003006)
06.03.2006 Creation of a legal entity (GRN: 1062904002963)

Contacts

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Employees

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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 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.