LLC "TORGOVAYA KOMPANIYA "DIP"
Status
active
Authorized capital
50 000 rub.
Revenues
945 156 000 rub.
Employees in 2024
46
General information
LLC "TORGOVAYA KOMPANIYA "DIP"
Limited Liability Company "Torgovaya Kompaniya "Dip"
Legal address
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kuibysheva, Str. 38, Ofis 301
INN and KPP (TIN and RRC)
6662102157, 668501001
OGRN (Primary State Register Number)
1026605411612
Authorized capital
50 000 rub.
Registration date
11.11.1998
Age of organization
26 years 11 months 9 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
Director
Sinicyn Dmitrii Borisovich
from 21.05.2014
INN 665910256174
The manager is an individual entrepreneur
Filippov Evgenii Mihailovich
from 15.08.2019
INN 662600189860
Founders (3)
Vinokurov Vladimir Germanovich
Share size: 12 850 rub. (25.7%)
INN 665900259507
Sinicyn Dmitrii Borisovich
Share size: 20 250 rub. (40.5%)
INN 665910256174
Mironov Viktor Gennadevich
Share size: 16 900 rub. (33.8%)
INN 665808902807
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (12):
46.31.2 Wholesale of canned vegetables, fruits and nuts 46.32 Wholesale of meat and meat products 46.33.3 Wholesale of edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 49.41 Activities of road freight transport 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
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 (30)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602215703) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602215692) |
| 25.06.2024 | 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: 2246600632573) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601746182) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601746171) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600345673) |
| 08.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600731147) |
| 16.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216600491501) |
| 15.08.2019 | 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: 6196658196751) |
| 06.12.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 7176658221910) |
| 06.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7176658221810) |
| 06.12.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7176658221546) |
| 30.11.2017 | 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: 7176658178272) |
| 03.10.2017 | 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: 6176658791864) |
| 03.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658791039) |
| 27.09.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6176658619626) |
| 18.04.2017 | 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: 2176658667205) |
| 23.01.2017 | 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: 2176658116380) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658014045) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658014034) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7169658376914) |
| 16.07.2016 | 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: 6169658687269) |
| 21.05.2014 | 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: 2146685161830) |
| 17.07.2012 | 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: 2126685486387) |
| 17.07.2012 | 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: 2126685482317) |
| 30.11.2009 | 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: 2096672270210) |
| 10.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069672231484) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069672146806) |
| 21.10.2005 | 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: 2056604515053) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026605411612) |
Employees
Number of employees in 2024:
46
Number of employees in 2023:
48
Number of employees in 2022:
50
Number of employees in 2021:
55
Number of employees in 2020:
56
Number of employees in 2019:
58
Average salary
In 2024: 75 714 rub.
In 2023: 57 398 rub.
In 2022: 75 110 rub.
In 2021: 61 147 rub.
In 2020: 54 129 rub.
In 2019: 53 796 rub.
Financial indicators
Revenues for 2024:
945 156 000 rub.
Revenues for 2023:
847 504 000 rub.
Revenues for 2022:
818 965 000 rub.
Revenues for 2021:
813 959 000 rub.
Revenues for 2020:
880 241 000 rub.
Revenues for 2019:
943 747 000 rub.
Revenues for 2018:
1 124 036 000 rub.
Expenses for 2024:
924 187 000 rub.
Expenses for 2023:
836 510 000 rub.
Expenses for 2022:
814 338 000 rub.
Expenses for 2021:
810 605 000 rub.
Expenses for 2020:
925 917 000 rub.
Expenses for 2019:
935 628 000 rub.
Expenses for 2018:
1 096 500 000 rub.
Information about taxes and fees for 2023
Tax amount:12 003 066 rub.
Contributions amount:
7 125 010 rub.
Transport tax:
2 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 125 010.13 rub.
Income tax:
3 348 108.13 rub.
Value added tax:
8 652 032.09 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.