General information

LLC SF "DIS"
Limited Liability Company Stroitelnaya Firma "Dis"

Legal address
414015, Astrahanskaya Oblast, g. Astrahan, ul. Kerchenskaya 5-YA, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)

INN and KPP (TIN and RRC)
3017024206, 302301001

OGRN (Primary State Register Number)
1023000871596

Authorized capital
10 000 rub.

Registration date
02.06.1998

Age of organization
27 years 6 months 24 days

City
Astrahan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-05-03
GRN: 2233000066242

Head of Organization

Bankruptcy Trustee
Voronin Vladimir Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-12)
from 09.10.2018
INN 301801436857

Founders (1)

Dyatlova Lyudmila Mihailovna
Share size: 10 000 rub. (100%)
INN 301604850635

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.61

  Provision of services in the field of crop production find companies with this code...

• Additional types of activity (7):

  37.0	Wastewater collection and treatment
  43.91	Production of roofing works
  43.99.5	Installation of steel building structures
  49.4	Activities of road freight transport and transportation services
  52.24.2	Transportation of other goods
  77.11	Rental and leasing of passenger cars and light vehicles
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

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 (35)

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:
—

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:
520 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 456.52 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 308 684 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 68 610.13 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 3 078.40 rub.

Income tax:
debt: 617 574.03 rub.

Income tax:
penalty: 40 705.63 rub.

Value added tax:
debt: 2 228 869.53 rub.

Value added tax:
penalty: 111 298.79 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 377.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 663.84 rub.

Personal income tax:
debt: 47 775 rub.

Personal income tax:
penalty: 17 499.93 rub.

Personal income tax:
fine: 6 942 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 598 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 583 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 211.22 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 55 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

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