General information

LLC "DIA LOGISTIK"
Limited Liability Company "Dia Logistik"

Legal address
420061, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Galeeva, d. 8A, k. 2, kv. 185

INN and KPP (TIN and RRC)
1686021719, 168601001

OGRN (Primary State Register Number)
1221600100809

Authorized capital
39 600 rub.

Registration date
08.12.2022

Age of organization
3 years 0 months 2 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

Director
Gilfanov Daniyar Ramzaevich
from 08.12.2022
INN 164492949568

Founders (3)

Hisamutdinov Ilnar Almazovich
Share size: 13 200 rub.
INN 164600379847

Hakimullin Aizat Samatovich
Share size: 13 200 rub.
INN 161501556352

Gilfanov Daniyar Ramzaevich
Share size: 13 200 rub.
INN 164492949568

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (34):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.13	Construction of bridges and tunnels
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
3

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: 48 231 rub.

In 2023: 7 667 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 115 049 000 rub.

Revenues for 2023:
201 174 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
3 103 747 000 rub.

Expenses for 2023:
200 561 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 800 rub.

Income tax:
170 411 rub.

Value added tax:
359 916 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.01.2023

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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