LLC "DIAS"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DIAS"
Limited Liability Company "Dias"
Legal address
101000, g.Moskva, Municipalnyi Okrug Basmannyi, Per Ogorodnaya Sloboda, d. 12, Pomesch. 3P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-29)
INN and KPP (TIN and RRC)
9701194946, 770101001
OGRN (Primary State Register Number)
1227700037311
Authorized capital
50 000 rub.
Registration date
31.01.2022
Age of organization
3 years 7 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2025
Organization status
Current status:
active
Head of Organization
General director
Gadzhimagomedov Gadzhimagomed Abdurahmanovich
from 31.01.2022
INN 054200213703
Founders (1)
Gadzhimagomedov Gadzhimagomed Abdurahmanovich
Share size: 50 000 rub. (100%)
INN 054200213703
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31 Wholesale of fruits and vegetables
find companies with this code... - Additional types of activity (14):
46.11.31 Activities of grain wholesale agents 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.23 Wholesale of flour and pasta 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (14)
| 20.01.2025 | 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: 2257702191910) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700980535) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700980524) |
| 16.10.2024 | 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: 2247710330900) |
| 29.03.2024 | 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: 2247703305309) |
| 31.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708155815) |
| 12.04.2023 | 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: 2237703227122) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712727670) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712727669) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709763477) |
| 03.03.2022 | 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: 2227701915593) |
| 02.02.2022 | 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: 2227700978448) |
| 01.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700917376) |
| 31.01.2022 | Creation of a legal entity (GRN: 1227700037311) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
564 511 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
558 865 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:34 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Income tax:
29 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...