General information

LLC "DIAKARGO"
Limited Liability Company "Diakargo"
COMPANY LIMITED "DIACARGO"

Legal address
140090, Moskovskaya oblast, g. Dzerzhinskii, ul. Ugreshskaya, d. 15A, Ofis 411
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-11)

INN and KPP (TIN and RRC)
5056008963, 502701001

OGRN (Primary State Register Number)
1095027007943

Authorized capital
10 000 rub.

Registration date
29.07.2009

Age of organization
16 years 5 months 21 day

City
Dzerzhinskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-09-13
GRN: 2215002053759

Head of Organization

General director
Olenev Aleksandr YUrevich
from 29.07.2009
INN 505600829071

Founders (2)

Olenev Aleksandr YUrevich
Share size: 5 000 rub. (50%)
INN 505600829071

Olenev Demid Aleksandrovich
Share size: 5 000 rub. (50%)
INN 505601896320

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (29):

  18.1	Printing activities and provision of services in this field
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  47.1	Retail trade in non-specialized stores
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  53.1	Public postal service activities
  53.20.3	Courier activity
  56.30	Serving drinks
  58	Publishing activities
  59.13	Distribution of films, videos and television programs
  62.09	Activities related to the use of computer technology and information technology, other
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  79.11	Activities of travel agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  85.11	Pre-school education
  85.42.9	Additional professional education activities, other, not included in other groupings
  88.10	Provision of social services without accommodation for the elderly and disabled
  90.04	Activities of cultural and art institutions
  93.19	Other sports activities
  94.99	Activities of other public organizations not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027037239
Registration date: 2009-08-11

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401343650141
Registration date: 2009-08-11

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
2

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:
1 679 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 253 000 rub.

Expenses for 2018:
389 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 185.31 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 56 215.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
penalty: 43.86 rub.

Value added tax:
fine: 1 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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