General information

LLC "DIARA"
Limited Liability Company "Diara"

Legal address
115230, Moskva, Pr-D Elektrolitnyi, d. 16, k. 3, Pom. VIII, Komn.3

INN and KPP (TIN and RRC)
7714376308, 772601001

OGRN (Primary State Register Number)
1167746211357

Authorized capital
150 000 rub.

Registration date
29.02.2016

Age of organization
9 years 10 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-06
GRN: 7197747292714

Head of Organization

General director
Valyaikina Nadezhda Viktorovna
from 11.04.2018
INN 027700568700

Founders (1)

Valyaikina Nadezhda Viktorovna
Share size: 150 000 rub. (100%)
INN 027700568700

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (5):

  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.90	Non-specialized wholesale trade
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614013077
Registration date: 2017-03-07

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305164277031
Registration date: 2016-03-03

Entries in the EGRUL (12)

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 2019

(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.

Watching right now