General information

LLC "DIAZ"
Limited Liability Company "Diaz"
"DIAZ"

Legal address
107023, Moskva, ul. Semenovskaya M., D.11A, Str.6

INN and KPP (TIN and RRC)
7718839740, 771801001

OGRN (Primary State Register Number)
1117746188944

Authorized capital
10 000 rub.

Registration date
15.03.2011

Age of organization
14 years 6 months 0 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-10-17
GRN: 7197748910616

Head of Organization

General director
Nasrutdinova Diana Nailevna
from 15.03.2011
INN 503411759192

Founders (1)

Nasrutdinova Diana Nailevna
Share size: 10 000 rub. (100%)
INN 503411759192

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78.3

  Retail trade in souvenirs, handicrafts find companies with this code...

• Additional types of activity (23):

  23.41	Production of household and decorative ceramic products
  46.42.14	Wholesale of clothing accessories and hats, except fur
  46.44.1	Wholesale of ceramics and glass products
  46.48.2	Wholesale jewelry trade
  46.49.1	Wholesale of knives and household metal utensils
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.90	Non-specialized wholesale trade
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  73.11	Activities of advertising agencies
  77.21	Rental and rental of leisure and sporting goods
  96.02	Provision of services by hairdressers and beauty salons

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407004702
Registration date: 2011-03-16

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803785977381
Registration date: 2011-03-16

Entries in the EGRUL (10)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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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