General information

LLC "DIARI"
Limited Liability Company "Diari"

Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dostoevskogo, d. 73, Pomesch. 1001 Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-28)

INN and KPP (TIN and RRC)
1655411500, 165501001

OGRN (Primary State Register Number)
1181690102857

Authorized capital
40 000 rub.

Registration date
14.12.2018

Age of organization
6 years 9 months 29 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-12
GRN: 2241600789846

Head of Organization

Director
Osipov Nikita Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-04)
from 11.03.2020
INN 210502239845

Founders (1)

Osipov Nikita Sergeevich
Share size: 40 000 rub. (100%)
INN 210502239845

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (44):

  25.11	Production of building metal structures, products and their parts
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and 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
  43.99	Other specialized construction works not included in other groupings
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.2	Wholesale of toilet and household soap
  46.46	Wholesale of pharmaceutical products
  46.72	Wholesale of metals and metal ores
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502067432
Registration date: 2018-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160169166716011
Registration date: 2018-12-17

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
6 815 000 rub.

Revenues for 2019:
11 291 000 rub.

Revenues for 2018:
3 718 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
6 812 000 rub.

Expenses for 2019:
11 287 000 rub.

Expenses for 2018:
3 713 000 rub.

Information about taxes and fees for 2023

Income tax:
1 173 rub.

Value added tax:
708 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 000 rub.

Value added tax:
debt: 1 499 rub.

Income tax:
debt: 720 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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