LLC "DIOGEN-TREIDING"
Status
active
Authorized capital
7 313 400 rub.
Revenues
41 764 000 rub.
Employees in 2024
5
General information
LLC "DIOGEN-TREIDING"
Limited Liability Company "Diogen-Treiding"
Legal address
109390, g.Moskva, ul. Lyublinskaya, d. 18A, Podv. Kom 11
INN and KPP (TIN and RRC)
7723149534, 772301001
OGRN (Primary State Register Number)
1027739491086
Authorized capital
7 313 400 rub.
Registration date
11.03.1999
Age of organization
26 years 8 months 16 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Milovanov Valerii Nikolaevich
from 17.12.2011
INN 771577990756
Founders (8)
Rotin Mihail Aleksandrovich
Share size: 73 134 rub. (1%)
INN 772001949536
Matyunina Ekaterina Vladimirovna
Share size: 219 402 rub. (3%)
INN 500345066221
ZHuravlev Pavel Nikolaevich
Share size: 731 340 rub. (10%)
INN 500300883897
ZHuravlev Igor Nikolaevich
Share size: 4 132 071 rub. (56.5%)
INN 500300883640
Milovanov Valerii Nikolaevich
Share size: 1 005 592 rub. (13.75%)
INN 771577990756
Bozhenov Andrei Vladimirovich
Share size: 73 134 rub. (1%)
INN 500308156766
Milovanov Andrei Nikolaevich
Share size: 1 005 592 rub. (13.75%)
INN 773114443100
Sinyuk Aleksandr Leontevich
Share size: 73 134 rub. (1%)
INN 772152825780
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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 (36)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712208180) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712207993) |
| 04.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703480638) |
| 28.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707016743) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700143525) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714835918) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710936935) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710936924) |
| 06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705839261) |
| 10.09.2020 | 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: 2207708744197) |
| 19.06.2018 | 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: 6187748262157) |
| 13.04.2018 | 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: 8187747269295) |
| 12.04.2018 | 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: 8187747095154) |
| 11.07.2017 | 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: 7177747970074) |
| 03.04.2017 | 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: 8177746439401) |
| 25.03.2016 | 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: 7167746888357) |
| 08.05.2015 | 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: 8157746432264) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746829518) |
| 20.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746299105) |
| 17.12.2011 | 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: 9117747215687) |
| 17.12.2011 | 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: 9117747165021) |
| 18.03.2010 | 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: 8107746503241) |
| 05.05.2009 | 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: 8097746990784) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746990674) |
| 01.10.2008 | 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: 2087762198599) |
| 01.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762198588) |
| 20.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756479513) |
| 18.05.2006 | 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: 8067746423385) |
| 28.04.2006 | 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: 7067746983253) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.11.2005 | 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: 2057748969617) |
| 08.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748969595) |
| 05.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723011454) |
| 05.04.2005 | 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: 2057723011432) |
| 04.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739491086) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
41 764 000 rub.
Revenues for 2023:
36 184 000 rub.
Revenues for 2022:
44 935 000 rub.
Revenues for 2021:
29 731 000 rub.
Revenues for 2020:
23 711 000 rub.
Revenues for 2019:
27 927 000 rub.
Revenues for 2018:
25 607 000 rub.
Expenses for 2024:
28 003 000 rub.
Expenses for 2023:
25 858 000 rub.
Expenses for 2022:
24 986 000 rub.
Expenses for 2021:
17 592 000 rub.
Expenses for 2020:
14 109 000 rub.
Expenses for 2019:
15 603 000 rub.
Expenses for 2018:
19 078 000 rub.
Information about taxes and fees for 2023
Tax amount:969 600 rub.
Contributions amount:
1 515 719 rub.
Land tax:
12 625.28 rub.
Corporate property tax:
48 850 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 515 719.26 rub.
The tax levied in connection with the application of the simplified taxation system:
908 124.77 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 3 951.37 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 7 985.79 rub.
Register of small and medium-sized businesses
micro 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.