LLC "DIAS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DIAS"
Limited Liability Company "Dias"
Legal address
361532, Kabardino-Balkarskaya Respublika, G Baksan, ul Abhazskaya, d. 51, 0
INN and KPP (TIN and RRC)
0701000496, 072201001
OGRN (Primary State Register Number)
1030700251328
Authorized capital
10 000 rub.
Registration date
02.07.2003
Age of organization
22 years 3 months 20 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2025
Organization status
Current status:
active
Information about the legal predecessor:
TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
OGRN: 1020700509543
INN: 0701000496
Date: 2003-07-02
GRN: 1030700251328
Head of Organization
Liquidator
Dikinova Rayan Mazhidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-02)
from 01.04.2024
INN 070101985535
Founders (1)
Dikinova Rayan Mazhidovna
Share size: 10 000 rub.
INN 070101985535
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (26)
| 02.06.2025 | 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: 2250700245882) |
| 17.02.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2250700213641) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700200452) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700200441) |
| 01.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240700045804) |
| 01.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240700021208) |
| 25.10.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700075220) |
| 24.10.2023 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2230700074889) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700060633) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700032990) |
| 13.02.2023 | 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: 2230700010341) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700147479) |
| 19.10.2022 | 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: 2220700103413) |
| 08.04.2022 | 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: 2220700034190) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700389128) |
| 14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180726090642) |
| 27.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170726150990) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726325990) |
| 09.06.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110718004880) |
| 09.06.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110718004879) |
| 30.12.2009 | 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: 2090718018147) |
| 25.06.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2090718011173) |
| 13.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700259982) |
| 27.12.2004 | 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: 2040700253328) |
| 14.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.07.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1030700251328) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.