LLC "DIA"
Status
active
Authorized capital
100 000 rub.
Revenues
13 375 000 rub.
Employees in 2024
2
General information
LLC "DIA"
Limited Liability Company "Dia"
Legal address
430016, Respublika Mordoviya, G Saransk, ul Polezhaeva, d. 117
INN and KPP (TIN and RRC)
1326224174, 132601001
OGRN (Primary State Register Number)
1131326000871
Authorized capital
100 000 rub.
Registration date
25.02.2013
Age of organization
12 years 10 months 9 days
City
Saransk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
Director
Abdalova Evgeniya Sergeevna
from 25.02.2013
INN 132600423892
Founders (1)
Abdalova Evgeniya Sergeevna
Share size: 100 000 rub. (100%)
INN 132600423892
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (22):
46.17.1 Activities of food wholesale agents 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.3 Activities of agents in the wholesale trade of tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.1 Retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251300021949) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251300021938) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300114593) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300600288) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221300600277) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300435541) |
| 11.02.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2221300012800) |
| 15.02.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2201300016751) |
| 23.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326233088) |
| 18.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161326056990) |
| 11.03.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2141326007546) |
| 11.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2131326016424) |
| 04.03.2013 | 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: 2131326010198) |
| 04.03.2013 | 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: 2131326010165) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131326009043) |
| 25.02.2013 | Creation of a legal entity (GRN: 1131326000871) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
13 375 000 rub.
Revenues for 2023:
12 196 000 rub.
Revenues for 2022:
24 480 000 rub.
Revenues for 2021:
22 983 000 rub.
Revenues for 2020:
22 983 000 rub.
Revenues for 2019:
22 983 000 rub.
Revenues for 2018:
3 394 000 rub.
Expenses for 2024:
13 372 000 rub.
Expenses for 2023:
12 072 000 rub.
Expenses for 2022:
24 279 000 rub.
Expenses for 2021:
18 702 000 rub.
Expenses for 2020:
18 702 000 rub.
Expenses for 2019:
18 702 000 rub.
Expenses for 2018:
3 282 000 rub.
Information about taxes and fees for 2023
Tax amount:143 651 rub.
Contributions amount:
258 535 rub.
NON-TAX INCOME administered by tax authorities:
23 525.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 540.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 526.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 469.07 rub.
The tax levied in connection with the application of the simplified taxation system:
120 126.40 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...