General information

LLC "DIANA TUR"
Limited Liability Company "Diana Tur"

Legal address
404122, Volgogradskaya Oblast, g. Volzhskii, ul. Kirova, d. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-24)

INN and KPP (TIN and RRC)
3435304881, 343501001

OGRN (Primary State Register Number)
1133435002700

Authorized capital
10 000 rub.

Registration date
30.04.2013

Age of organization
13 years 2 months 5 days

City
Volzhskii

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2026

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: 2026-04-22
GRN: 2263400420952

Head of Organization

Director
Nalcha Mahir
from 30.04.2013
INN 343516166457

Founders (1)

Nalcha Mahir
Share size: 10 000 rub. (100%)
INN 343516166457

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (22):

  45.11.1	Wholesale of passenger cars and light vehicles
  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
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  52.21.2	Auxiliary activities related to road transport
  52.21.21	Activities of bus stations and bus stations
  52.21.24	Activity of parking lots for vehicles
  53.20.3	Courier activity
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

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:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2025: —

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:
—

Revenues for 2021:
105 000 rub.

Revenues for 2020:
24 000 rub.

Revenues for 2019:
202 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
337 000 rub.

Expenses for 2020:
224 000 rub.

Expenses for 2019:
2 325 000 rub.

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: 2 125 rub.

Summy penei:
penalty: 30 624.12 rub.

Strahovye vznosy:
debt: 25 257.62 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 551 rub.

Personal income tax:
debt: 1 070 rub.

Personal income tax:
fine: 1 284 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

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