General information

LLC "DIAZ"
Limited Liability Company "Diaz"

Legal address
303208, Orlovskaya Oblast, R-N Kromskoi, d. 30

INN and KPP (TIN and RRC)
5714006335, 571401001

OGRN (Primary State Register Number)
1165749051632

Authorized capital
10 000 rub.

Registration date
19.02.2016

Age of organization
10 years 4 months 19 days

City
Kromskoi

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-12-11
GRN: 2195749243040

Head of Organization

Liquidator
Zaharova Diana Fedorovna
from 26.04.2017
INN 575306025592

Founders (1)

Zaharova Diana Fedorovna
Share size: 10 000 rub. (100%)
INN 575306025592

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71.1

  Retail sale of men's, women's and children's clothing in specialty stores find companies with this code...

• Additional types of activity (31):

  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.49.4	Wholesale of other consumer goods
  47.24.21	Retail sale of flour confectionery products in specialized stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.71	Retail clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.3	Retail sale of fur products in specialized stores
  47.71.4	Retail sale of leather clothing in specialty stores
  47.71.5	Retail sale of sportswear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.71.7	Retail sale of hats in specialty stores
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Orlovskoi oblasti
Federal Tax Service code: 5748

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067008
Pension Fund registration number: 067008100864
Registration date: 2016-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002214557001
Registration date: 2016-02-24

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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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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Average salary

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Financial indicators

Revenues for 2025:
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Revenues for 2022:
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Expenses for 2025:
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Expenses for 2019:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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