General information

LLC "DIACHEK"
Limited Liability Company "Diachek"

Legal address
127299, g.Moskva, ul. Kosmonavta Volkova, d. 10, Str. 1, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-16)

INN and KPP (TIN and RRC)
7743839350, 774301001

OGRN (Primary State Register Number)
5117746023434

Authorized capital
10 000 rub.

Registration date
15.12.2011

Age of organization
13 years 10 months 13 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-20
GRN: 2227700570007

Head of Organization

Bankruptcy Trustee
Fedotovskih Mihail Evgenevich
from 20.01.2022
INN 667027188999

Founders (1)

Haleckii Konstantin Mihailovich
Share size: 10 000 rub. (100%)
INN 772918545943

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.46.2

  Wholesale of products used for medical purposes find companies with this code...

• Additional types of activity (30):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.4	Wholesale of non-food consumer goods
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.49	Wholesale of other household goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.31	Wholesale of books
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.5	Wholesale of non-electric household appliances
  46.9	Non-specialized wholesale trade
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.61	Retail sale of books in specialty stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  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
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone

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 № 43 po g. Moskve
Federal Tax Service code: 7743

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 (16)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
15

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:
—

Revenues for 2021:
—

Revenues for 2020:
75 184 000 rub.

Revenues for 2019:
68 523 000 rub.

Revenues for 2018:
66 735 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
70 064 000 rub.

Expenses for 2019:
76 749 000 rub.

Expenses for 2018:
65 990 000 rub.

Information about taxes and fees for 2023

Trade fee:
135 000 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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