General information

LLC "DIA"
Limited Liability Company "Dia"

Legal address
115054, g.Moskva, ul. Dubininskaya, d. 57, Str. 1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)

INN and KPP (TIN and RRC)
7725843106, 772501001

OGRN (Primary State Register Number)
5147746144090

Authorized capital
10 000 rub.

Registration date
25.09.2014

Age of organization
11 years 6 months 2 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-12
GRN: 2197746320320

Head of Organization

General director
Lihanova Tuiaara Aleksandrovna
from 25.09.2014
INN 143102023603

Founders (1)

Lihanova Tuiaara Aleksandrovna
Share size: 10 000 rub. (100%)
INN 143102023603

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.11

  Activities of advertising agencies find companies with this code...

• Additional types of activity (53):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  14.11	Manufacture of leather clothing
  14.13	Manufacture of other outerwear
  14.19	Manufacture of other clothing and clothing accessories
  14.20	Production of fur products
  15.11.1	Fur dressing and dyeing
  15.12	Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
  16.29.1	Manufacture of other wooden products
  23.70	Cutting, processing and finishing of stone
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  47.25	Retail sale of beverages in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.78.5	Activities of commercial art galleries, retail sale of works of art in commercial art galleries
  47.99	Other retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.20	Technical testing, research, analysis and certification
  72.19	Scientific research and development in the field of natural and technical sciences other
  74.20	Activities in the field of photography
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.0	Creative activities, activities in the field of art and entertainment
  94.11	Activities of entrepreneurial member non-profit organizations
  94.12	Activities of professional membership organizations
  94.20	Activities of trade unions
  95.25	Repair of watches and jewelry
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616025793
Registration date: 2014-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404953277041
Registration date: 2014-09-26

Entries in the EGRUL (8)

Contacts

Phones:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 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.

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