Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

3

General information

LLC "DIPOT"
Limited Liability Company "Dipot"

Legal address
125362, g.Moskva, ul. Svobody, d. 35, Stroenie 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-03)

INN and KPP (TIN and RRC)
7734717274, 773301001

OGRN (Primary State Register Number)
1147746080525

Authorized capital
100 000 rub.

Registration date
04.02.2014

Age of organization
12 years 2 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-02-17
GRN: 2227701390233

Head of Organization

General director
Imani Ali Reza
from 14.04.2015
INN 770301359654

Founders (3)

Imani Ali Reza
Share size: 75 000 rub. (75%)
INN 770301359654

Petrushenko Lyubov Mihailovna
Share size: 5 000 rub. (5%)
INN 602201688718

Owned by the limited liability company itself
Share size: 20 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.92 Product packaging activities

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  • Additional types of activity (40):
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.82.1Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder
    10.82.2Production of chocolate and sugary confectionery products
    10.83Tea and coffee production
    10.85Production of ready-made food products and dishes
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.5Wholesale of non-electric household appliances
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906016361
Registration date: 2014-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604617877181
Registration date: 2017-12-05

Entries in the EGRUL (19)

17.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701393621)
17.02.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227701390233)
03.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217710232958)
03.08.2021 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: 2217706821088)
23.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706690563)
16.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207706192901)
14.04.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207703711170)
18.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748201547)
30.01.2018 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: 7187746784230)
09.01.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187746222893)
28.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747226529)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746691942)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746691931)
15.04.2015 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: 7157746691744)
14.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746651231)
06.02.2014 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: 2147746813058)
06.02.2014 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: 2147746803301)
04.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746748851)
04.02.2014 Creation of a legal entity (GRN: 1147746080525)

Contacts

Phones:

E-mails:

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:
3

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:
219 477 000 rub.

Revenues for 2018:
107 117 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
216 685 000 rub.

Expenses for 2018:
106 299 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 6 completed enforcement proceedings. More...