Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2024

7

General information

LLC "DIOLK"
Limited Liability Company "Diolk"

Legal address
440061, Penzenskaya Oblast, g. Penza, ul. Karakozova, d. 44

INN and KPP (TIN and RRC)
5834113586, 583401001

OGRN (Primary State Register Number)
1155835004731

Authorized capital
20 000 rub.

Registration date
25.11.2015

Age of organization
10 years 0 months 22 days

City
Penza

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.03.2025

Organization status

Current status:
active

Head of Organization

General director
Kucherenko Andrei Ivanovich
from 15.08.2019
INN 583703528926

Founders (1)

Kucherenko Andrei Ivanovich
Share size: 20 000 rub. (100%)
INN 583703528926

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (18):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (23)

14.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800428816)
06.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800423712)
05.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255800421897)
05.03.2025 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: 2255800421886)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800241420)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800241410)
30.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245800170450)
30.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245800170449)
25.09.2024 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: 2245800150671)
28.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800133863)
23.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245800112941)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800982261)
17.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800050287)
16.09.2021 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: 2215800166272)
16.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215800021160)
12.11.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2205800241161)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835239290)
21.06.2019 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: 2195835189900)
12.01.2018 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: 2185835061036)
02.11.2016 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: 2165835408726)
07.12.2015 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: 2155835092686)
25.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155835086317)
25.11.2015 Creation of a legal entity (GRN: 1155835004731)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
8

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
43 794 000 rub.

Revenues for 2022:
90 113 000 rub.

Revenues for 2021:
47 533 000 rub.

Revenues for 2020:
45 626 000 rub.

Revenues for 2019:
40 341 000 rub.

Revenues for 2018:
31 786 000 rub.

 

Expenses for 2024:

Expenses for 2023:
46 093 000 rub.

Expenses for 2022:
75 980 000 rub.

Expenses for 2021:
44 005 000 rub.

Expenses for 2020:
42 766 000 rub.

Expenses for 2019:
34 567 000 rub.

Expenses for 2018:
30 898 000 rub.

Information about taxes and fees for 2023

Tax amount:
155 649 rub.

Contributions amount:
520 293 rub.

Land tax:
26 434 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Transport tax:
33 122 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
517 349.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 944 rub.

Value added tax:
95 843.02 rub.

Information about arrears and debts in 2020

(no information)

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

Found 4 current enforcement proceedings. More...