General information

LLC TD "DIETEKS"
Limited Liability Company Torgovyi Dom "Dieteks"

Legal address
125425, g.Moskva, ul. Smolnaya, D.24A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-30)

INN and KPP (TIN and RRC)
7743667943, 774301001

OGRN (Primary State Register Number)
1077762671931

Authorized capital
15 000 rub.

Registration date
20.11.2007

Age of organization
18 years 0 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2257722468870

Head of Organization

General director
Kuzminyh Vladimir Vitalevich
from 01.01.2022
INN 504700274826

Founders (1)

Kuzminyh Vladimir Vitalevich
Share size: 15 000 rub.
INN 504700274826

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.1	Growing annual crops find companies with this code...

• Additional types of activity (41):

  01.2	Cultivation of perennial crops
  01.4	Animal husbandry
  01.50	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  03.1	Fishing
  10.1	Processing and preservation of meat and meat food products
  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.4	Production of vegetable and animal oils and fats
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  11.0	Beverage production
  31.0	Furniture manufacturing
  32.5	Manufacture of medical instruments and equipment
  35.30.15	Production of chilled water or ice (natural from water) for cooling purposes
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  73.20.1	Market research
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1031433814
Registration date: 2007-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1031433814
Registration date: 2007-11-21

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 44 805 rub.

Personal income tax:
penalty: 14 519.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 308 767.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 56 671.88 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 000 rub.

Value added tax:
debt: 6 242 594 rub.

Value added tax:
penalty: 1 119 912.90 rub.

Value added tax:
fine: 804 679 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 68 267.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 936.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 867.90 rub.

Income tax:
debt: 1 110 627.91 rub.

Income tax:
penalty: 209 940.24 rub.

Income tax:
fine: 151 709 rub.

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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...

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