LLC "DIANA GRIN TK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "DIANA GRIN TK"
Limited Liability Company "Diana Grin Trevel Kompani"
Legal address
119421, g.Moskva, Kv-L YUgo-Zapada 38-I, k. 1, kv. 321
INN and KPP (TIN and RRC)
7702524216, 772801001
OGRN (Primary State Register Number)
1047796332781
Authorized capital
10 000 rub.
Registration date
13.05.2004
Age of organization
22 years 2 months 3 days
City
Moskva
Special tax treatment
УСН (2019 г.)
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-11
GRN: 2207702199351
Head of Organization
Liquidator
Gustova Anna Pavlovna
from 15.11.2019
INN 502712389610
Founders (1)
Gustova Anna Pavlovna
Share size: 10 000 rub. (100%)
INN 502712389610
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (3):
79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712012010
Registration date: 2019-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402017977041
Registration date: 2004-05-17
Entries in the EGRUL (23)
| 11.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702199560) |
| 11.03.2020 | Liquidation of a legal entity (GRN: 2207702199351) |
| 26.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207701678820) |
| 15.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197748940161) |
| 10.07.2019 | 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: 9197747028822) |
| 10.07.2019 | 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: 9197747024224) |
| 08.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747932341) |
| 08.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747932330) |
| 08.07.2019 | 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: 8197747932154) |
| 23.01.2018 | 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: 2187746927685) |
| 18.09.2016 | 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: 2167749196954) |
| 01.09.2009 | 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: 8097747818050) |
| 22.09.2008 | 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: 2087761903172) |
| 04.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756184118) |
| 04.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756184107) |
| 04.06.2008 | 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: 2087756184096) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759689467) |
| 03.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759689456) |
| 03.09.2007 | 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: 2077759689445) |
| 03.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759689280) |
| 31.03.2006 | 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: 6067746102473) |
| 14.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.05.2004 | Creation of a legal entity (GRN: 1047796332781) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
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.