LLC "DIMAL"
Status
active
Authorized capital
30 000 rub.
Revenues
1 427 280 000 rub.
Employees in 2024
4
General information
LLC "DIMAL"
Limited Liability Company "Dimal"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dzerzhinskogo, d. 8/1, Ofis 12
INN and KPP (TIN and RRC)
2309010424, 230801001
OGRN (Primary State Register Number)
1022301428896
Authorized capital
30 000 rub.
Registration date
09.02.1993
Age of organization
33 years 0 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Maltabar Aleksandr Leonidovich
from 20.08.2012
INN 230804348804
Founders (4)
Maltabar Mihail Aleksandrovich
Share size: 1 200 rub. (4%)
INN 230815438827
Penzhoyan Artem Grigorevich
Share size: 600 rub. (2%)
INN 230805558219
Maltabar Aleksandr Leonidovich
Share size: 27 000 rub. (90%)
INN 230804348804
Maltabar Natalya Albertovna
Share size: 1 200 rub. (4%)
INN 230802885730
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.36.1 Wholesale sugar trade 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1006544793
Registration date: 2013-07-16
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: 1006544793
Registration date: 2001-03-12
Entries in the EGRUL (64)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301421535) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301421524) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301920652) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301920641) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301920630) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301920620) |
| 14.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301441196) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375196766) |
| 16.05.2018 | 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: 6182375030678) |
| 27.04.2018 | 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: 2182375948984) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375498864) |
| 29.04.2017 | 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: 2172375977520) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067070) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067069) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067058) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067047) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067036) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067025) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067014) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300067003) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300066992) |
| 29.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300066981) |
| 23.03.2017 | 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: 2172375652821) |
| 09.01.2017 | 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: 2172375060890) |
| 09.01.2017 | 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: 2172375057270) |
| 09.01.2017 | 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: 2172375054828) |
| 14.07.2016 | 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: 6162375431949) |
| 03.07.2016 | 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: 6162375385727) |
| 30.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152308154733) |
| 08.09.2015 | 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: 2152309080779) |
| 13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308079141) |
| 06.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152308055304) |
| 12.03.2014 | 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: 2142309017651) |
| 31.01.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2142308007598) |
| 08.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309035450) |
| 08.07.2013 | 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: 2132309035406) |
| 22.04.2013 | 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: 2132309021470) |
| 16.03.2013 | 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: 2132309013417) |
| 12.02.2013 | 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: 2132309005442) |
| 15.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309001240) |
| 28.12.2012 | 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: 2122311206830) |
| 21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311204838) |
| 13.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122309069012) |
| 13.12.2012 | 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: 2122309068836) |
| 30.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122309066449) |
| 30.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122309066427) |
| 04.10.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122309051104) |
| 29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309042260) |
| 29.08.2012 | 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: 2122309042250) |
| 20.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309040490) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309034440) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309010305) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309007214) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309040050) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309039742) |
| 23.03.2010 | 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: 2102309043725) |
| 18.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092309098748) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092309098737) |
| 07.10.2008 | 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: 2082309080401) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309080390) |
| 23.08.2007 | 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: 2072309100433) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309110554) |
| 09.11.2004 | 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: ) |
| 04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301428896) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
10
Average salary
In 2024: 31 854 rub.
In 2023: 42 000 rub.
In 2022: 40 639 rub.
In 2021: 41 389 rub.
In 2020: 23 653 rub.
In 2019: 39 150 rub.
Financial indicators
Revenues for 2024:
1 427 280 000 rub.
Revenues for 2023:
1 390 542 000 rub.
Revenues for 2022:
933 874 000 rub.
Revenues for 2021:
998 592 000 rub.
Revenues for 2020:
92 249 000 rub.
Revenues for 2019:
88 313 000 rub.
Revenues for 2018:
306 283 000 rub.
Expenses for 2024:
1 413 236 000 rub.
Expenses for 2023:
1 371 754 000 rub.
Expenses for 2022:
952 551 000 rub.
Expenses for 2021:
987 577 000 rub.
Expenses for 2020:
79 780 000 rub.
Expenses for 2019:
69 437 000 rub.
Expenses for 2018:
287 636 000 rub.
Information about taxes and fees for 2023
Tax amount:1 274 176 rub.
Contributions amount:
350 837 rub.
Transport tax:
32 114.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
342 589.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 693.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 554.12 rub.
Income tax:
1 242 061.53 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
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.