General information

LLC "TD DIANA"
Limited Liability Company "Td Diana"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Nur Bayan, d. 11, kv. 99
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)

INN and KPP (TIN and RRC)
1650387050, 165001001

OGRN (Primary State Register Number)
1201600002900

Authorized capital
10 000 rub.

Registration date
20.01.2020

Age of organization
6 years 4 months 22 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-10
GRN: 2261600987789

Head of Organization

Bankruptcy Trustee
Habibi Adelya Rinatovna
from 25.07.2024
INN 165039776250

Founders (2)

Ahmetov Ravil Rafikovich
Share size: 5 000 rub. (50%)
INN 165035869426

Ahatov Marat Robertovich
Share size: 5 000 rub. (50%)
INN 164704080508

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 (41):

  25.11	Production of building metal structures, products and their parts
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.99.3	Manufacturing of finished metal products for household purposes by individual order of the population
  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
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.34.2	Production of 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
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.3	Wholesale of hand tools
  47.52.1	Retail sale of hardware in specialty stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

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 (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
18 155 000 rub.

Revenues for 2021:
20 877 000 rub.

Revenues for 2020:
18 949 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
4 309 000 rub.

Expenses for 2021:
7 119 000 rub.

Expenses for 2020:
17 011 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 30 600 rub.

Summy penei:
penalty: 3 930.86 rub.

Transport tax:
debt: 30 421.86 rub.

Strahovye vznosy:
debt: 5 861.16 rub.

State duty:
debt: 877 922 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 55 completed enforcement proceedings. More...

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