Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "DIAI"
Limited Liability Company "Diai"

Legal address
107014, g.Moskva, Pr-K 4-I Luchevoi, d. 4, Et 2 Pom VII Of 1

INN and KPP (TIN and RRC)
9718136406, 771801001

OGRN (Primary State Register Number)
1197746289454

Authorized capital
10 000 rub.

Registration date
25.04.2019

Age of organization
6 years 5 months 15 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Dorohov Aleksandr Igorevich
from 26.07.2019
INN 502715581047

Founders (2)

Dorohov Aleksandr Igorevich
Share size: 4 950 rub. (49.5%)
INN 502715581047

Voznyuk Andrei Mihailovich
Share size: 5 050 rub. (50.5%)
INN 504935620136

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (49):
    46.37Wholesale of coffee, tea, cocoa and spices
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.99Other information services activities not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    78.10The activities of recruitment agencies
    82.11Complex administrative and economic activities to ensure the work of the organization
    90.04Activities of cultural and art institutions
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (12)

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: 2257705286617)
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: 2257705286606)
01.01.2022 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: 2227700124760)
23.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711925473)
26.09.2020 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: 2207710108659)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709309938)
30.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748070790)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747727520)
30.04.2019 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: 2197747810577)
26.04.2019 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: 2197747684088)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747600972)
25.04.2019 Creation of a legal entity (GRN: 1197746289454)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
13 000 rub.

Revenues for 2021:
2 214 000 rub.

Revenues for 2020:
2 105 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
2 000 rub.

Expenses for 2023:
2 000 rub.

Expenses for 2022:
17 000 rub.

Expenses for 2021:
2 655 000 rub.

Expenses for 2020:
2 151 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
801 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
801 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

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.