Status
Authorized capital
Revenues
Employees in 2022
LLC "DIARHIYA"
Limited Liability Company "Diarhiya"
Legal address
109457, g.Moskva, ul. Zelenodolskaya, d. 36, k. 2, Ofis 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-23)
INN and KPP (TIN and RRC)
7721468060, 772101001
OGRN (Primary State Register Number)
1167746204922
Authorized capital
10 000 rub.
Registration date
25.02.2016
Age of organization
9 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Current status:
active
General director
Magomadov Bislan Ibragimovich
from 27.06.2022
INN 201210335000
Magomadov Bislan Ibragimovich
Share size: 10 000 rub. (100%)
INN 201210335000
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
17.22 | Production of paper products for household and sanitary purposes |
17.29 | Manufacture of other paper and cardboard products |
22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
22.19 | Manufacture of other rubber products |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.22 | Production of plastic products for packaging goods |
27.52 | Production of non-electric household appliances |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting 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 |
43.99.4 | Concrete and reinforced concrete works |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur 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 |
46.38.29 | Wholesale of other food products not included in other groupings |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.3 | Wholesale of carpets and carpet products |
46.49 | Wholesale of other household goods |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.69 | Wholesale of other machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.42 | Provision of transportation services |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
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: —
18.03.2025 | 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: 2257714649718) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708851211) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708851200) |
04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708603074) |
15.05.2024 | 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: 2247704717016) |
31.01.2024 | 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: 2247701005880) |
23.06.2023 | 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: 2237705195132) |
02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708247292) |
27.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705897197) |
22.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705712309) |
03.03.2016 | 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: 6167746982441) |
29.02.2016 | 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: 6167746847416) |
25.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746717099) |
25.02.2016 | Creation of a legal entity (GRN: 1167746204922) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
12 622 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 838 000 rub.
Revenues for 2019:
3 690 000 rub.
Revenues for 2018:
6 160 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
12 579 000 rub.
Expenses for 2021:
—
Expenses for 2020:
1 839 000 rub.
Expenses for 2019:
3 612 000 rub.
Expenses for 2018:
6 132 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 734.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
492.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
865.65 rub.
Income tax:
6 237 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...