Status

liquidated

Authorized capital

11 761.58 rub.

Revenues

Employees in 2024

General information

LLC "DIAR"
Limited Liability Company "Diar"

Legal address
423822, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt CHulman, D.24

INN and KPP (TIN and RRC)
1650168771, 165001001

OGRN (Primary State Register Number)
1071650030880

Authorized capital
11 761.58 rub.

Registration date
28.12.2007

Age of organization
17 years 9 months 2 days

City
Naberezhnye CHelny

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-04-04
GRN: 2191690489153

Head of Organization

Bankruptcy Trustee
Smolyaninov Igor Leonidovich
from 13.10.2015
INN 526202056910

Founders (1)

Nurtdinov Artur Lenarovich
Share size: 11 761.58 rub. (100%)
INN 165044523880

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (8):
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    77.2Rental and rental of personal and household items
    86.21General medical practice
    86.23Dental practice
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401068729
Registration date: 2008-01-29

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900497516091
Registration date: 2008-01-10

Entries in the EGRUL (34)

04.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690490341)
04.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690489153)
12.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6181690600261)
30.11.2018 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 6181690535911)
26.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2181690798650)
03.05.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2171690801071)
30.12.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7161690821560)
05.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2161650109091)
05.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2161650109080)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2161650105824)
30.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2161650102458)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2161650101655)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2161650101644)
13.10.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151650196344)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2151650110115)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2151650107013)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2151650105220)
10.10.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2141650147241)
13.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650023822)
04.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650014593)
10.05.2012 Submission by the licensing authority of information on the cancellation of the license (GRN: 2121650095720)
10.05.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2121650095697)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650032018)
01.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650214950)
15.03.2011 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: 2111650041732)
11.11.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101650229206)
18.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091650182160)
10.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091650174086)
09.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650048763)
14.02.2008 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: 2081650020780)
25.01.2008 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: 2081650009043)
09.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081650000485)
29.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071650253893)
28.12.2007 Creation of a legal entity (GRN: 1071650030880)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.