LLC "NPP "DIA"
Status
active
Authorized capital
8 134 rub.
Revenues
—
Employees in 2022
1
General information
LLC "NPP "DIA"
Limited Liability Company "Nauchno-Proizvodstvennoe Predpriyatie "Dia"
Legal address
420021, Respublika Tatarstan (Tatarstan), G Kazan, ul CHernyshevskogo, Zd. 43/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-06)
INN and KPP (TIN and RRC)
1654004622, 165501001
OGRN (Primary State Register Number)
1021602849432
Authorized capital
8 134 rub.
Registration date
28.01.1999
Age of organization
26 years 7 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
active
Head of Organization
Director
Naishtut Leonid Rahmielevich
from 12.12.2017
INN 165704184925
Founders (1)
Naishtut Leonid Rahmielevich
Share size: 8 134 rub.
INN 165704184925
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (8):
46.42.1 Wholesale clothing trade 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.42.12 Wholesale of underwear 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores 49.41 Activities of road freight transport
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: 013503
Pension Fund registration number: 013503005679
Registration date: 2008-05-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 11.03.2025 | 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: 2251602052986) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601537878) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601537867) |
| 25.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241601323412) |
| 19.09.2024 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2241600943186) |
| 06.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2241600534426) |
| 27.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601385244) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231601033189) |
| 12.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600496455) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601768716) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601768705) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690198684) |
| 12.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7171690198310) |
| 29.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690573690) |
| 14.11.2016 | 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: 7161690559034) |
| 10.12.2009 | 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: 2091690950613) |
| 14.11.2009 | 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: 2091690837390) |
| 27.06.2008 | 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: 2081690439004) |
| 15.05.2008 | 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: 2081690334340) |
| 12.09.2007 | 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: 2071690542812) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655085237) |
| 29.12.2005 | 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: 2051622176043) |
| 10.02.2005 | 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: 2051622011956) |
| 10.02.2005 | 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: 2051622011934) |
| 10.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622011879) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621053550) |
| 19.03.2003 | 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: 2031621003918) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602849432) |
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:
1
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:
184 000 rub.
Revenues for 2021:
336 000 rub.
Revenues for 2020:
472 000 rub.
Revenues for 2019:
2 942 000 rub.
Revenues for 2018:
14 981 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
183 000 rub.
Expenses for 2021:
335 000 rub.
Expenses for 2020:
471 000 rub.
Expenses for 2019:
2 936 000 rub.
Expenses for 2018:
14 950 000 rub.
Information about taxes and fees for 2023
Tax amount:87 604 rub.
Contributions amount:
42 262 rub.
Transport tax:
6 879 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 710.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 235.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 315.57 rub.
Value added tax:
80 725.95 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58.48 rub.
Personal income tax:
debt: 9 823 rub.
Value added tax:
debt: 66 992.09 rub.
Value added tax:
penalty: 255.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 305.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 159.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 374.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 35.11 rub.
Transport tax:
penalty: 37.94 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 51 completed enforcement proceedings. More...