Status

active

Authorized capital

10 961 400 rub.

Revenues

325 000 rub.

Employees in 2024

1

General information

LLC "TPK DIAN"
Limited Liability Company "Temryukskii Peregruzochnyi Kompleks Dian"

Legal address
353500, Krasnodarskii Krai, g. Temryuk, R-N Temryukskii, ul. Sovetskaya, D.4

INN and KPP (TIN and RRC)
2352049918, 235201001

OGRN (Primary State Register Number)
1132352000813

Authorized capital
10 961 400 rub.

Registration date
09.08.2013

Age of organization
12 years 8 months 5 days

City
Temryuk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "AGRORYBSERVIS"
OGRN: 1032329064052
INN: 2352034968
Date: 2013-08-09
GRN: 1132352000813

Head of Organization

General director
Hodzhaev Roman Bazarbaevich
from 21.05.2024
INN 773388598650

Founders (2)

Azamatov Dianat Azamatovich
Share size: 5 480 700 rub. (50%)
INN 672608618910

Obschestvo s ogranichennoi otvetstvennostyu "Toima Invest"
Share size: 5 480 700 rub. (50%)
INN 1686047837

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

    find companies with this code...
  • Additional types of activity (67):
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.20Processing and preservation of fish, crustaceans and shellfish
    19.10Coke production
    19.20Production of petroleum products
    33.15Repair and maintenance of ships and boats
    35.11Power generation
    35.12Electric power transmission and technological connection to power distribution networks
    35.13Electricity distribution
    35.14Electricity trading
    35.23Trade in gaseous fuels supplied via distribution networks
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.34Wholesale of beverages
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    49.50Pipeline transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.22.1Auxiliary activities related to maritime transport
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1112628027
Registration date: 2013-08-16

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: 1112628027
Registration date: 2013-08-14

Entries in the EGRUL (22)

01.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303492131)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300341951)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300341940)
21.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300538270)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300536983)
24.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300341018)
05.12.2022 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: 2222302297919)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301343119)
19.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301252809)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301136627)
07.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375734613)
23.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375439296)
17.01.2017 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: 2172375145479)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162352070770)
11.07.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2162352069966)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162352058834)
09.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132352021734)
27.08.2013 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: 2132352016355)
27.08.2013 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: 2132352016256)
09.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132352015486)
09.08.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132352015410)
09.08.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1132352000813)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
9

Number of employees in 2022:
10

Number of employees in 2021:
11

Number of employees in 2020:
11

Number of employees in 2019:
12

Average salary

In 2024: 330 000 rub.

In 2023: 33 102 rub.

In 2022: 35 442 rub.

In 2021: 30 955 rub.

In 2020: 30 705 rub.

In 2019: 26 611 rub.

Financial indicators

Revenues for 2024:
325 000 rub.

Revenues for 2023:
11 511 000 rub.

Revenues for 2022:
8 044 000 rub.

Revenues for 2021:
6 202 000 rub.

Revenues for 2020:
5 022 000 rub.

Revenues for 2019:
10 006 000 rub.

Revenues for 2018:
6 689 000 rub.

 

Expenses for 2024:
10 250 000 rub.

Expenses for 2023:
16 606 000 rub.

Expenses for 2022:
13 428 000 rub.

Expenses for 2021:
11 763 000 rub.

Expenses for 2020:
11 063 000 rub.

Expenses for 2019:
11 298 000 rub.

Expenses for 2018:
12 531 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 500 rub.

Contributions amount:
147 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
147 000 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.