Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DIALDA"
Limited Liability Company "Dialda"

Legal address
420080, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, D.133
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)

INN and KPP (TIN and RRC)
1658118797, 165801001

OGRN (Primary State Register Number)
1101690039934

Authorized capital
10 000 rub.

Registration date
15.07.2010

Age of organization
15 years 8 months 2 days

City
Kazan

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2019-11-29
GRN: 6191690625571

Head of Organization

Director
Pospelov Dmitrii Andreevich
from 14.10.2010
INN 166021266719

Founders (2)

Vafin Damir Rafikovich
Share size: 5 000 rub.
INN 165812122147

Pospelov Dmitrii Andreevich
Share size: 5 000 rub.
INN 166021266719

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.3 Real estate transactions for remuneration or on a contractual basis

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  • Additional types of activity (16):
    06.1Production of oil and petroleum (associated) gas
    09.1Provision of services in the field of oil and natural gas production
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.22Wholesale of flowers and plants
    46.48.2Wholesale jewelry trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.12Brokerage activities in transactions with securities and commodities
    68.2Lease and management of own or leased real estate
    72.2Scientific research and development in the field of social sciences and humanities
    77.11Rental and leasing of passenger cars and light vehicles
    79.1Activities of travel agencies and tour operators
    92.1Activities related to the organization and conduct of gambling and betting

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:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505016368
Registration date: 2010-07-19

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: 160377262316031
Registration date: 2010-07-19

Entries in the EGRUL (12)

29.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690625692)
29.11.2019 Termination of a legal entity (exclusion 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) (GRN: 6191690625571)
07.08.2019 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: 6191690068366)
11.08.2017 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: 6171690488095)
16.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6151690416840)
21.08.2014 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: 2141690738583)
15.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690159026)
14.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690966089)
03.08.2010 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: 2101690758904)
03.08.2010 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: 2101690753745)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690711681)
15.07.2010 Creation of a legal entity (GRN: 1101690039934)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
5 216 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
5 216.34 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.