Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA"
Limited Liability Company "Diana"
Legal address
357600, Stavropolskii Krai, g. Essentuki, ul. Gaevskogo, D.125
INN and KPP (TIN and RRC)
2626033197, 262601001
OGRN (Primary State Register Number)
1042600137909
Authorized capital
10 000 rub.
Registration date
29.12.2004
Age of organization
21 year 4 months 17 days
City
Essentuki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-07-24
GRN: 2082650025423
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SADKO"
OGRN: 1022601222555
INN: 2626022100
Date: 2004-12-29
GRN: 1042600137909
Director
Hachaturova Diana Aleksandrovna
from 11.10.2005
INN 263206650548
Hachaturova Seda Grantovna
Share size: 2 400 rub.
INN 263206453613
Hachaturova Diana Aleksandrovna
Share size: 1 075 rub.
INN 263206650548
Hachaturova Seda Aleksandrovna
Share size: 3 262.50 rub.
INN 263213863427
Hachaturov Albert Aleksandrovich
Share size: 3 262.50 rub.
INN —
| 17.71 | Manufacture of hosiery
find companies with this code... |
| 51.42.2 | Wholesale of underwear |
| 52.42.6 | Retail sale of hosiery |
| 60.24.2 | Activities of non-specialized road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Territorialnyi uchastok 2626 po g. Essentuki
Federal Tax Service code: 2626
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026011570
Registration date: 2005-03-25
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261800818026181
Registration date: 2005-01-24
| 02.12.2008 | 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: 2082650058984) |
| 23.10.2008 | 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: 2082650036522) |
| 24.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082650025434) |
| 24.07.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2082650025423) |
| 04.05.2007 | 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: 2072650029890) |
| 11.10.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600127480) |
| 11.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600127479) |
| 24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600110418) |
| 29.12.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1042600137909) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.