Status
Authorized capital
Revenues
Employees in 2021
LLC "DIENEI GRUPP"
Limited Liability Company "Dienei Grupp"
Legal address
115516, g.Moskva, ul. Promyshlennaya, d. 11, Str. 3, Et 3 Pom I Kom 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)
INN and KPP (TIN and RRC)
7724413943, 772401001
OGRN (Primary State Register Number)
1177746625594
Authorized capital
50 000 rub.
Registration date
26.06.2017
Age of organization
8 years 3 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2025
Current status:
active
General director
Kazaryan Arman Artashesovich
from 24.11.2022
INN 772372991800
Kazaryan Arman Artashesovich
Share size: 10 000 rub. (20%)
INN 772372991800
Mihailov Artem Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-14)
Share size: 40 000 rub. (80%)
INN 772070598261
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
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 |
43.12.3 | Production of earthworks |
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 |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing 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 |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
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 |
46.21.2 | Wholesale of unprocessed tobacco |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
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 |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
95.22 | Repair of household appliances, household and garden equipment |
95.23 | Repair of shoes and other leather goods |
95.25 | Repair of watches and jewelry |
95.29 | Repair of other personal items and household goods |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: —
24.03.2025 | 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: 2257714986780) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705487147) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705487136) |
18.12.2024 | 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: 2247713102492) |
15.11.2023 | 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: 2237711096742) |
27.09.2023 | 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: 2237708948992) |
21.09.2023 | 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: 2237708820369) |
21.09.2023 | 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: 2237708820358) |
14.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237702164742) |
24.11.2022 | 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: 2227713197842) |
01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748513845) |
18.10.2019 | 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: 8197748030010) |
18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748010375) |
31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748455035) |
16.02.2018 | 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: 8187746957401) |
15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746893326) |
03.07.2017 | 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: 7177747358001) |
27.06.2017 | 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: 7177747118531) |
26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747032412) |
26.06.2017 | Creation of a legal entity (GRN: 1177746625594) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
9
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
75 709 000 rub.
Revenues for 2020:
—
Revenues for 2019:
85 048 000 rub.
Revenues for 2018:
85 328 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
75 688 000 rub.
Expenses for 2020:
—
Expenses for 2019:
83 884 000 rub.
Expenses for 2018:
84 877 000 rub.
Transport tax:
208 436 rub.
Value added tax:
201 882.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
Found 381 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...