Status

active

Authorized capital

920 040 rub.

Revenues

197 964 000 rub.

Employees in 2024

6

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Nabiullin Ravil Nasybullovich
from 26.06.2009
INN 163900049502

Founders (1)

Nabiullin Ravil Nasybullovich
Share size: 920 040 rub. (100%)
INN 163900049502

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (33):
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

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:
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

Entries in the EGRUL (22)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
2 092 488 rub.

Contributions amount:
447 279 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.