General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, D.2, K.A, Kv.303

INN and KPP (TIN and RRC)
1657029336, 165701001

OGRN (Primary State Register Number)
1021603150590

Authorized capital
—

Registration date
23.02.1999

Age of organization
27 years 2 months 2 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-09-09
GRN: 2141690785620

Head of Organization

Head of the Liquidation Commission
Nedbailyuk Boris Emelyanovich
from 08.05.2014
INN 165800608581

Founders (1)

Nedbailyuk Boris Emelyanovich
Share size: 8 000 rub. (100%)
INN 165800608581

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (48):

  11.1	Crude oil and natural gas production
  14.3	Extraction of mineral raw materials for chemical and fertilizer production
  20.1	Sawing and planing of wood; impregnation of wood
  20.2	Manufacture of veneer, plywood, slabs, panels
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.4	Production of wooden containers
  20.5	Manufacture of other products made of wood and cork, straws and materials for weaving
  22.1	Publishing activities
  24.42	Manufacture of pharmaceuticals and materials
  36.1	Furniture manufacturing
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.5	Retail sale of motor fuel
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.7	Repair of household goods and personal items
  55.1	Hotel activities
  55.2	Activities of other places for temporary residence
  55.3	Restaurant activities
  55.4	Activities of bars
  55.5	The activities of canteens at enterprises and institutions and the supply of catering products
  60.2	Activities of other land transport
  63.1	Cargo handling and storage
  64.2	Telecommunication activities
  65.1	Monetary mediation
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.4	Advertising activities
  92.3	Other entertainment and entertainment activities
  93.0	Provision of personal services
  95.0	Provision of household management services

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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504003146
Registration date: 1999-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160557047716051
Registration date: 2011-08-05

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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