Status

active

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "DIO-SIP"
Limited Liability Company "Dio-Sip"

Legal address
141070, Moskovskaya Oblast, g. Korolev, ul. Pionerskaya, d. 1, Pomeschenie 1, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)

INN and KPP (TIN and RRC)
5018156833, 501801001

OGRN (Primary State Register Number)
1135018003680

Authorized capital
300 000 rub.

Registration date
12.04.2013

Age of organization
12 years 7 months 1 day

City
Korolev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

Organization status

Current status:
active

Head of Organization

General director
Moshnakov Dmitrii YUrevich
from 10.10.2022
INN 504210296563

Founders (2)

Minko Oleg Valentinovich
Share size: 150 000 rub. (50%)
INN 771550242418

Moshnakov Dmitrii YUrevich
Share size: 150 000 rub. (50%)
INN 504210296563

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (58):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    17.1Production of pulp, wood pulp, paper and cardboard
    17.2Manufacture of paper and cardboard products
    18.1Printing activities and provision of services in this field
    22.1Manufacture of rubber products
    22.2Production of plastic products
    23.1Production of glass and glass products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.4Manufacture of other porcelain and ceramic products
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    25.1Production of building metal structures and products
    25.2Production of metal tanks, tanks and other containers
    25.3Production of steam boilers, except central heating boilers
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.7Manufacture of knives and cutlery, tools and universal hardware
    25.9Manufacture of other finished metal products
    26.1Production of electronic equipment elements and printed circuits (boards)
    26.2Manufacture of computers and peripheral equipment
    26.3Production of communication equipment
    26.4Consumer Electronics manufacturing
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    31.0Furniture manufacturing
    32.3Manufacture of sporting goods
    32.4Production of games and toys
    32.9Production of products not included in other groupings
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    58Publishing activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.2Technical testing, research, analysis and certification
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018

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 (26)

18.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255004656630)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003289616)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003289605)
22.01.2025 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: 2255000755744)
28.12.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235002719114)
04.10.2023 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: 2235001945275)
22.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235000344214)
22.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235000344170)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002688326)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002688315)
10.10.2022 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: 2225002344224)
30.08.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225001976824)
15.06.2022 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: 2225001395694)
20.05.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225001101125)
27.11.2020 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: 2205004910944)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004273978)
05.08.2020 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: 2205003799790)
26.11.2018 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: 7185053439674)
13.11.2016 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: 2165018175683)
18.10.2016 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: 2165018119429)
03.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155018032706)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145018043102)
26.11.2014 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: 2145018043091)
28.06.2014 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: 2145018024985)
12.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135018017484)
12.04.2013 Creation of a legal entity (GRN: 1135018003680)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:

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:
175 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
840 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 4 964 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 095.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 101.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Income tax:
debt: 41 347 rub.

Income tax:
penalty: 6 678.64 rub.

Value added tax:
debt: 71 786.20 rub.

Value added tax:
penalty: 15 079 rub.

Value added tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 727.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 448.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 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

No inspections found.

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...