Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Moshnakov Dmitrii YUrevich
from 10.10.2022
INN 504210296563
Minko Oleg Valentinovich
Share size: 150 000 rub. (50%)
INN 771550242418
Moshnakov Dmitrii YUrevich
Share size: 150 000 rub. (50%)
INN 504210296563
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 17.1 | Production of pulp, wood pulp, paper and cardboard |
| 17.2 | Manufacture of paper and cardboard products |
| 18.1 | Printing activities and provision of services in this field |
| 22.1 | Manufacture of rubber products |
| 22.2 | Production of plastic products |
| 23.1 | Production of glass and glass products |
| 23.31 | Production of ceramic plates and tiles |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.4 | Manufacture of other porcelain and ceramic products |
| 23.5 | Production of cement, lime and gypsum |
| 23.6 | Production of concrete, cement and gypsum products |
| 23.7 | Cutting, processing and finishing of stone |
| 23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
| 25.1 | Production of building metal structures and products |
| 25.2 | Production of metal tanks, tanks and other containers |
| 25.3 | Production of steam boilers, except central heating boilers |
| 25.5 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.7 | Manufacture of knives and cutlery, tools and universal hardware |
| 25.9 | Manufacture of other finished metal products |
| 26.1 | Production of electronic equipment elements and printed circuits (boards) |
| 26.2 | Manufacture of computers and peripheral equipment |
| 26.3 | Production of communication equipment |
| 26.4 | Consumer Electronics manufacturing |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 31.0 | Furniture manufacturing |
| 32.3 | Manufacture of sporting goods |
| 32.4 | Production of games and toys |
| 32.9 | Production of products not included in other groupings |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 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 |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58 | Publishing activities |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.2 | Technical testing, research, analysis and certification |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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: —
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...