General information

LLC "DIAZ INVEST"
Limited Liability Company "Diaz Invest"

Legal address
423810, Respublika Tatarstan (Tatarstan), G Naberezhnye CHelny, Pr-Kt Hasana Tufana, Zd. 3A, Ofis 1

INN and KPP (TIN and RRC)
1650259620, 165001001

OGRN (Primary State Register Number)
1131650004012

Authorized capital
10 000 rub.

Registration date
01.03.2013

Age of organization
13 years 0 months 26 days

City
Naberezhnye CHelny

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2026

Organization status

Current status:
active

Head of Organization

Director
Abdullin Ravil Raisovich
from 12.03.2026
INN 165033396301

Founders (1)

Abdullin Ravil Raisovich
Share size: 10 000 rub. (100%)
INN 165033396301

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.11.1

  Wholesale of passenger cars and light vehicles find companies with this code...

• Additional types of activity (11):

  41.20	Construction of residential and non-residential buildings
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.32	Retail sale of automotive parts, components and accessories
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  68.20	Lease and management of own or leased real estate
  77.11	Rental and leasing of passenger cars and light vehicles

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1057237974
Registration date: 2019-01-29

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: 1057237974
Registration date: 2019-01-25

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 20 917 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 964 000 rub.

Revenues for 2019:
94 036 000 rub.

Revenues for 2018:
338 928 000 rub.

Expenses for 2024:
—

Expenses for 2023:
2 627 000 rub.

Expenses for 2022:
1 000 rub.

Expenses for 2021:
27 000 rub.

Expenses for 2020:
3 445 000 rub.

Expenses for 2019:
94 026 000 rub.

Expenses for 2018:
337 948 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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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