LLC "TORGOVYI DOM "DIOM"

Limited Liability Company "Torgovyi Dom "Diom"

Status

active

Authorized capital

100 000 rub.

Revenues

59 971 000 rub.

Employees in 2024

3

General information

LLC "TORGOVYI DOM "DIOM"
Limited Liability Company "Torgovyi Dom "Diom"

Legal address
127644, g.Moskva, ul. Izhorskaya, d. 15, Et/Pom/Of 1/I/107A

INN and KPP (TIN and RRC)
7724365506, 771301001

OGRN (Primary State Register Number)
1167746490108

Authorized capital
100 000 rub.

Registration date
20.05.2016

Age of organization
9 years 4 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zislis Roman Grigorevich
from 20.05.2016
INN 771506954864

Founders (1)

Zislis Roman Grigorevich
Share size: 100 000 rub. (100%)
INN 771506954864

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (12):
    33.12Repair of machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76.4Wholesale of precious stones
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 13 po g.Moskve
Federal Tax Service code: 7713

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 (15)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708101462)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708101451)
23.12.2021 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: 2217711898040)
05.02.2020 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: 2207701003410)
05.02.2020 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: 2207700997766)
31.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700860970)
31.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700860960)
31.01.2020 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: 2207700860629)
04.10.2018 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: 6187749537673)
28.11.2017 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: 6177749136735)
11.10.2017 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: 8177748115636)
27.05.2016 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: 7167747119379)
27.05.2016 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: 7167747110271)
23.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747481160)
20.05.2016 Creation of a legal entity (GRN: 1167746490108)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
59 971 000 rub.

Revenues for 2023:
80 649 000 rub.

Revenues for 2022:
40 047 000 rub.

Revenues for 2021:
50 584 000 rub.

Revenues for 2020:
60 323 000 rub.

Revenues for 2019:
65 001 000 rub.

Revenues for 2018:
52 252 000 rub.

 

Expenses for 2024:
58 525 000 rub.

Expenses for 2023:
78 800 000 rub.

Expenses for 2022:
39 671 000 rub.

Expenses for 2021:
49 873 000 rub.

Expenses for 2020:
59 704 000 rub.

Expenses for 2019:
64 184 000 rub.

Expenses for 2018:
51 546 000 rub.

Information about taxes and fees for 2023

Tax amount:
920 243 rub.

Contributions amount:
243 567 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
243 567.76 rub.

Income tax:
339 114 rub.

Value added tax:
581 129.47 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 899704 from 19.10.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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