Status
Authorized capital
Revenues
Employees in 2024
LLC "DIANA I K"
Limited Liability Company "Diana I K"
Legal address
423888, Respublika Tatarstan (Tatarstan), R-N Tukaevskii, ul Proizvodstvennaya, d. 17, Ofis 7
INN and KPP (TIN and RRC)
1650065423, 163901001
OGRN (Primary State Register Number)
1021601370537
Authorized capital
920 040 rub.
Registration date
14.07.1999
Age of organization
26 years 9 months 19 days
City
Tukaevskii
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Nabiullin Ravil Nasybullovich
from 26.06.2009
INN 163900049502
Nabiullin Ravil Nasybullovich
Share size: 920 040 rub. (100%)
INN 163900049502
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1060452859
Registration date: 1999-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1060452859
Registration date: 2000-01-12
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251602311772) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601663916) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601663905) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601232619) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601114259) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601078840) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601994733) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601994722) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600857016) |
| 16.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674048888) |
| 23.05.2014 | 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: 2141674025799) |
| 20.01.2010 | 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: 2101682010252) |
| 08.10.2009 | 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: 2091682038963) |
| 26.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091682022826) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091682022815) |
| 22.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061682085309) |
| 12.04.2006 | 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: 2061682035402) |
| 18.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2061682008650) |
| 10.03.2006 | 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: 2061682005724) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061682005713) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041605009983) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601370537) |
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
7
Number of employees in 2021:
8
Number of employees in 2020:
11
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
197 964 000 rub.
Revenues for 2023:
122 932 000 rub.
Revenues for 2022:
128 799 000 rub.
Revenues for 2021:
80 854 000 rub.
Revenues for 2020:
141 821 000 rub.
Revenues for 2019:
148 791 000 rub.
Revenues for 2018:
125 842 000 rub.
Expenses for 2024:
178 261 000 rub.
Expenses for 2023:
122 900 000 rub.
Expenses for 2022:
121 856 000 rub.
Expenses for 2021:
74 118 000 rub.
Expenses for 2020:
134 394 000 rub.
Expenses for 2019:
138 392 000 rub.
Expenses for 2018:
119 165 000 rub.
Value added tax:
37 335 rub.
The tax levied in connection with the application of the simplified taxation system:
1 979 638 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
447 279.03 rub.
Land tax:
75 515 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.