General information

LLC "DIAVEST"
Limited Liability Company "Diavest"

Legal address
422796, Respublika Tatarstan (Tatarstan), R-N Pestrechinskii, ul. Kooperativnaya, d. 6

INN and KPP (TIN and RRC)
7714859129, 163301001

OGRN (Primary State Register Number)
1117746994188

Authorized capital
478 000 rub.

Registration date
07.12.2011

Age of organization
14 years 4 months 27 days

City
Pestrechinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2018-02-09
GRN: 2181690201339

Head of Organization

Bankruptcy Trustee
Ibragimova Railya Marselovna
from 19.06.2017
INN 165915250790

Founders (2)

Dorofeeva Valentina Aleksandrovna
Share size: 267 680 rub. (56%)
INN 691100616818

Azarnov Aleksei Sergeevich
Share size: 210 320 rub. (44%)
INN 691104163277

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (22):

  25.61	Metal processing and coating of metals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.65	Wholesale of office furniture
  46.72	Wholesale of metals and metal ores
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013330
Pension Fund registration number: 013330004054
Registration date: 2016-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 772005323816081
Registration date: 2016-06-15

Entries in the EGRUL (38)

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

In 2024: —

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 2018

(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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