Status
Authorized capital
Revenues
Employees in 2019
LLC GK "DIZMART"
Limited Liability Company Gruppa Kompanii "Dizmart"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Rozhdestvenskaya Naberezhnaya, d. 47/1, Str. 26/1, Pomesch. 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) (2022-01-19)
INN and KPP (TIN and RRC)
2312282629, 230801001
OGRN (Primary State Register Number)
1192375034026
Authorized capital
300 000 rub.
Registration date
07.05.2019
Age of organization
6 years 7 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-31
GRN: 2232300126232
Director
Asadulaev Roman Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-29)
from 25.11.2020
INN 344816834731
Asadulaev Roman Eduardovich
Share size: 290 000 rub. (96.67%)
INN 344816834731
Owned by the limited liability company itself
Share size: 10 000 rub. (3.33%)
INN —
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.45 | Sheep and goat breeding |
| 01.63 | Agricultural activities after harvest |
| 15.11.1 | Fur dressing and dyeing |
| 16.10 | Sawing and planing of wood |
| 16.22 | Production of prefabricated parquet coverings |
| 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 |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.61 | Metal processing and coating of metals |
| 28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013087580
Registration date: 2019-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230103855023021
Registration date: 2019-10-23
| 31.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300126287) |
| 31.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232300126232) |
| 26.01.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300104309) |
| 29.12.2022 | 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: 2222302419249) |
| 05.10.2022 | 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: 2222301334990) |
| 19.01.2022 | 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: 2222300082310) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306925247) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306855639) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306803675) |
| 06.10.2020 | 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: 2202306593201) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305592267) |
| 29.11.2019 | 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: 7192375192057) |
| 29.11.2019 | 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: 7192375191793) |
| 12.11.2019 | 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: 7192375094400) |
| 06.11.2019 | 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: 7192375067867) |
| 22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375991440) |
| 22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375991439) |
| 22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375991351) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375857492) |
| 18.07.2019 | 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: 6192375474076) |
| 15.05.2019 | 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: 2192375918942) |
| 15.05.2019 | 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: 2192375918161) |
| 08.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375888186) |
| 07.05.2019 | Creation of a legal entity (GRN: 1192375034026) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
23 079 000 rub.
Revenues for 2019:
8 682 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
23 057 000 rub.
Expenses for 2019:
8 639 000 rub.
Expenses for 2018:
—
Income tax:
179 359.64 rub.
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...