LLC TK "DIOGEN"
Status
active
Authorized capital
10 000 rub.
Revenues
9 138 000 rub.
Employees in 2024
2
General information
LLC TK "DIOGEN"
Limited Liability Company Transportnaya Kompaniya "Diogen"
Legal address
109377, g.Moskva, ul. 1-YA Novokuzminskaya, d. 19, Pom I Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-02)
INN and KPP (TIN and RRC)
7721291084, 772101001
OGRN (Primary State Register Number)
1157746291933
Authorized capital
10 000 rub.
Registration date
01.04.2015
Age of organization
10 years 6 months 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Organization status
Current status:
active
Head of Organization
General director
Dorofeev Pavel Sergeevich
from 01.04.2015
INN 615521704505
Founders (1)
Dorofeev Pavel Sergeevich
Share size: 10 000 rub. (100%)
INN 615521704505
Types of activities (OKVED / RCEA)
- Main type of activity:
49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport
find companies with this code... - Additional types of activity (7):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 № 21 po g.Moskve
Federal Tax Service code: 7721
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 (13)
| 02.07.2025 | 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: 2257718964259) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702322656) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702322645) |
| 16.12.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247712999433) |
| 05.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237703940770) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709082931) |
| 30.01.2018 | 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: 7187746485920) |
| 17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746689216) |
| 30.06.2015 | 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: 2157747377984) |
| 25.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157747154915) |
| 22.05.2015 | 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: 9157746028827) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746190420) |
| 01.04.2015 | Creation of a legal entity (GRN: 1157746291933) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
5
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
9 138 000 rub.
Revenues for 2023:
6 953 000 rub.
Revenues for 2022:
6 755 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
10 219 000 rub.
Expenses for 2023:
5 325 000 rub.
Expenses for 2022:
6 544 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:166 117 rub.
Contributions amount:
185 750 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
7 264 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 275.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 266.67 rub.
The tax levied in connection with the application of the simplified taxation system:
157 853 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
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.