General information

LLC "HOLDING "DIARET"
Limited Liability Company "Holding "Diaret"

Legal address
119049, g.Moskva, Per. Dobryninskii 3-I, D.3/5, Str.2

INN and KPP (TIN and RRC)
7706523823, 770601001

OGRN (Primary State Register Number)
1047796087822

Authorized capital
10 000 rub.

Registration date
16.02.2004

Age of organization
22 years 1 month 4 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-01
GRN: 7147747976040

Head of Organization

General director
Masaev Usman SHakaevich
from 02.04.2008
INN 773173015650

Founders (1)

Masaev Usman SHakaevich
Share size: 10 000 rub.
INN 773173015650

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  15.83	Sugar production
  23.2	Production of petroleum products
  50.5	Retail sale of motor fuel
  51.34	Wholesale of alcoholic and other beverages
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.51	Wholesale of fuel
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52.2	Wholesale of metals in primary forms
  51.52.21	Wholesale of ferrous metals in primary forms
  51.53	Wholesale of timber, construction materials and sanitary equipment
  52.12	Other retail trade in non-specialized stores
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.25	Retail sale of alcoholic and other beverages
  52.46.71	Retail trade in timber
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.40	Advertising activities

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109032817
Registration date: 2004-05-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Average salary

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Financial indicators

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 2024:
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Expenses for 2023:
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Expenses for 2022:
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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 —

(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.

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