LLC " DIANA "
Status
have a problem
Authorized capital
300 592 rub.
Revenues
—
Employees in 2022
1
General information
LLC " DIANA "
Limited Liability Company " Diana "
Legal address
367006, Respublika Dagestan, g. Mahachkala, ul. Sulakskaya, D.97, ---, ---
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-06-25)
INN and KPP (TIN and RRC)
0560032630, 057301001
OGRN (Primary State Register Number)
1060560003900
Authorized capital
300 592 rub.
Registration date
28.10.2006
Age of organization
19 years 8 months 18 days
City
Mahachkala
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2026
Organization status
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2026-04-29
GRN: 2260500344102
Head of Organization
General director
Zakargeev Magomedsalam Magomedovich
from 02.11.2018
INN 056014203123
Founders (1)
Zakargeev Magomedsalam Magomedovich
Share size: 300 592 rub. (100%)
INN 056014203123
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (10):
32.99 Production of other finished products not included in other groupings 41.2 Construction of residential and non-residential buildings 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.3 Activities of other land passenger transport 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 25.06.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2260500386100) |
| 29.04.2026 | 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: 2260500344102) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500317692) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500317681) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501075760) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500368605) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571387478) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571339045) |
| 13.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571378943) |
| 26.10.2016 | 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: 2160571861008) |
| 25.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100570090630) |
| 23.11.2009 | 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: 2090560008218) |
| 15.06.2007 | 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: 2070560010178) |
| 28.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060560008606) |
| 28.10.2006 | Creation of a legal entity (GRN: 1060560003900) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 408 000 rub.
Revenues for 2021:
1 326 000 rub.
Revenues for 2020:
720 000 rub.
Revenues for 2019:
740 000 rub.
Revenues for 2018:
690 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 010 000 rub.
Expenses for 2021:
989 000 rub.
Expenses for 2020:
520 000 rub.
Expenses for 2019:
480 000 rub.
Expenses for 2018:
420 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Personal income tax:
fine: 826.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...