Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

KFH "DIANA"
Krestyanskoe Fermerskoe Hozyaistvo "Diana"

Legal address
361523, Kabardino-Balkarskaya Respublika, R-N Baksanskii, ul. Nogmova, D.52

INN and KPP (TIN and RRC)
0701009636, 070101001

OGRN (Primary State Register Number)
1020700511336

Authorized capital

Registration date
13.05.2002

Age of organization
24 years 0 months 16 days

City
Baksanskii

Special tax treatment

Model charter

OKOPF
15300

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: 2009-01-16
GRN: 2090718000679

Head of Organization

the head of the farm "Diana"
Sabanchiev Ruslan Muhamedovich
from 13.06.2007
INN 070109794518

Founders (2)

Kacibaev Arsen Bashirovich
Share size:
INN 070102457293

Sabanchiev Ruslan Muhamedovich
Share size:
INN 070109794518

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.1 Crop production

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  • Additional types of activity (7):
    01.2Animal husbandry
    01.24Poultry farming
    05.02Fish farming
    15.1Production of meat and meat products
    15.5Production of dairy products
    45.2Construction of buildings and structures
    63.2Other auxiliary transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005001076
Registration date: 2002-05-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220145507001
Registration date: 2002-05-17

Entries in the EGRUL (10)

12.05.2009 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: 2090718009149)
16.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090718000723)
16.01.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2090718000679)
17.10.2007 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: 2070701009905)
13.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701004988)
13.06.2007 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: 2070701004977)
15.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701001776)
15.02.2007 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: 2070701001765)
22.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700261236)
26.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700511336)

Contacts

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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.