Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC DIAS"
Limited Liability Company " Dias"

Legal address
422540, Tatarstan respublika, g. Zelenodolsk, ul. Karla Marksa, D.48

INN and KPP (TIN and RRC)
1648012015, 164801001

OGRN (Primary State Register Number)
1021606756170

Authorized capital
10 000 rub.

Registration date
23.10.2002

Age of organization
22 years 11 months 5 days

City
Zelenodolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-03-15
GRN: 2071673010088

Head of Organization

Bankruptcy Trustee
Vershinin Vladimir Vissarionovich
from 27.11.2006
INN 165001535009

Founders (2)

Safin Bulat Anyasovich
Share size: 5 500 rub.
INN 164800755305

Safina Natalya Nikolaevna
Share size: 4 500 rub.
INN 164801655688

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

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  • Additional types of activity (8):
    50.1Trade in motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    60.24Activities of road freight transport
    70.1Preparation for sale, purchase and sale of own real estate
    71.10Car rental

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 № 8 po Respublike Tatarstan
Federal Tax Service code: 1673

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g. Zelenodolsku, Zelenodolskomu i Verhneuslonskomu raionam Respubliki Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201009286
Registration date: 2002-11-12

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448108916141
Registration date: 2002-11-04

Entries in the EGRUL (10)

10.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121673000117)
29.10.2009 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: 2091673032581)
26.04.2007 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: 2071673014664)
15.03.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2071673010088)
27.11.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2061673077486)
27.11.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2061673077475)
07.04.2006 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: 2061673036225)
10.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041640611021)
10.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041640610999)
23.10.2002 Creation of a legal entity (GRN: 1021606756170)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.