Status
Authorized capital
Revenues
Employees in 2024
LLC "DIPOL"
Limited Liability Company "Dipol"
Legal address
123592, g.Moskva, ul. Kulakova, d. 20, Str. 1V, Pomesch. Antres 4 Et Kom 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-30)
INN and KPP (TIN and RRC)
7726736636, 773401001
OGRN (Primary State Register Number)
5137746193184
Authorized capital
10 000 rub.
Registration date
13.12.2013
Age of organization
11 years 9 months 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-22
GRN: 2247708101243
Bankruptcy Trustee
Kruss Evgenii Evgenevich
from 26.12.2024
INN 321602303809
Akcionernoe Obschestvo "Gruppa Kompanii "Lider"
Share size: 9 000 rub. (90%)
INN 5047049882
Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —
46.22 | Wholesale of flowers and plants
find companies with this code... |
46.11.2 | The activities of agents in the wholesale trade of flowers and plants |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.90 | Non-specialized wholesale trade |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
52.29 | Other auxiliary activities related to transportation |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713725081) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713725070) |
26.12.2024 | Approval of the bankruptcy trustee (GRN: 2247713624300) |
22.08.2024 | Approval of the bankruptcy trustee (GRN: 2247708101254) |
22.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247708101243) |
07.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247701397140) |
12.01.2024 | 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: 2247700226695) |
15.08.2023 | 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: 2237707621127) |
09.08.2023 | 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: 2237707407144) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711192762) |
13.07.2022 | 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: 2227706510381) |
27.04.2022 | 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: 2227703695448) |
30.03.2022 | 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: 2227702771437) |
12.10.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217709517859) |
09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701686079) |
05.04.2019 | 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: 9197746758728) |
02.04.2019 | 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: 9197746606048) |
01.04.2019 | 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: 9197746570991) |
28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746460441) |
28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746460430) |
28.03.2019 | 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: 9197746457075) |
28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746418509) |
10.07.2018 | 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: 7187748172099) |
05.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748006032) |
20.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747786488) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746136944) |
17.12.2013 | 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: 6137748103179) |
17.12.2013 | 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: 6137748078440) |
13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748006313) |
13.12.2013 | Creation of a legal entity (GRN: 5137746193184) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
461 000 rub.
Revenues for 2019:
10 775 000 rub.
Revenues for 2018:
94 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
459 000 rub.
Expenses for 2019:
11 025 000 rub.
Expenses for 2018:
803 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...