LLC "DSD"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DSD"
Limited Liability Company "Dip Servisis Diliveri"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Im. Tyulyaeva, d. 4/1, Ofis 713
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-30)
INN and KPP (TIN and RRC)
7716737655, 231201001
OGRN (Primary State Register Number)
1137746122843
Authorized capital
10 000 rub.
Registration date
14.02.2013
Age of organization
12 years 7 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-10
GRN: 2252303190467
Head of Organization
Liquidator
Serkin Anton Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-12)
from 04.06.2018
INN 550204137834
Founders (1)
"Dip-Investmens" Obschestvo s ogranichennoi otvetstvennostyu
Share size: 10 000 rub. (100%)
INN 5406551110
Types of activities (OKVED / RCEA)
- Main type of activity:
46.35 Wholesale trade in tobacco products
find companies with this code... - Additional types of activity (12):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 52.10 Warehousing and storage activities 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1088400229
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1088400229
Registration date: 2016-08-03
Entries in the EGRUL (57)
| 10.09.2025 | 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: 2252303190467) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301577944) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301577933) |
| 20.08.2024 | 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: 2242301028990) |
| 15.05.2024 | 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: 2242300518458) |
| 21.04.2023 | 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: 2232300447102) |
| 18.01.2023 | 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: 2232300060573) |
| 07.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222302309964) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301686792) |
| 30.11.2021 | 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: 2212301384579) |
| 17.11.2021 | 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: 2212301327160) |
| 12.05.2021 | 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: 2212300506230) |
| 30.06.2020 | 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: 2202306128980) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375297933) |
| 09.04.2019 | 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: 2192375698381) |
| 05.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375325170) |
| 04.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6182375134815) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375856800) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375476959) |
| 11.05.2017 | 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: 6172375063569) |
| 19.04.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2172375890971) |
| 03.11.2016 | 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: 7162375175197) |
| 03.10.2016 | 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: 6162375882696) |
| 03.10.2016 | 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: 6162375880430) |
| 20.09.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6162375831876) |
| 16.08.2016 | 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: 6162375512139) |
| 12.08.2016 | 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: 6162375507827) |
| 02.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375489215) |
| 02.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375489204) |
| 02.08.2016 | 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: 6162375489006) |
| 21.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847929066) |
| 18.04.2016 | 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: 6167847276833) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847275766) |
| 31.03.2016 | 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: 2167847961610) |
| 30.03.2016 | 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: 2167847929335) |
| 29.03.2016 | 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: 2167847889196) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847785334) |
| 23.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847785323) |
| 21.03.2016 | 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: 2167847760562) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746100373) |
| 19.11.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2157748081710) |
| 19.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747704685) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746579556) |
| 06.11.2013 | 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: 9137747617163) |
| 17.09.2013 | 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: 7137747993024) |
| 28.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747292258) |
| 22.08.2013 | 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: 7137747125905) |
| 21.08.2013 | 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: 7137747062710) |
| 13.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747803341) |
| 13.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747803330) |
| 13.08.2013 | 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: 6137747803319) |
| 30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746454540) |
| 25.03.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7137746226699) |
| 18.02.2013 | 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: 6137746164253) |
| 18.02.2013 | 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: 6137746157257) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746100838) |
| 14.02.2013 | Creation of a legal entity (GRN: 1137746122843) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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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:
438 749 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
432 705 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 30 000 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.