Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "AGRORYBSERVIS"
OGRN: 1032329064052
INN: 2352034968
Date: 2013-08-09
GRN: 1132352000813
General director
Hodzhaev Roman Bazarbaevich
from 21.05.2024
INN 773388598650
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
| 52.24 | Cargo handling
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 19.10 | Coke production |
| 19.20 | Production of petroleum products |
| 33.15 | Repair and maintenance of ships and boats |
| 35.11 | Power generation |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.13 | Electricity distribution |
| 35.14 | Electricity trading |
| 35.23 | Trade in gaseous fuels supplied via distribution networks |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.91 | Construction of water facilities |
| 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 |
| 43.13 | Exploratory drilling |
| 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 |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco 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 |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.34 | Wholesale of beverages |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 49.50 | Pipeline transport activities |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.24.1 | Container handling |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
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
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.
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.
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.
(no information)
micro enterprise from 10.12.2025
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.