LLC "DILIZHANS RITEIL GRUPP BI"
Status
active
Authorized capital
10 000 rub.
Revenues
36 014 000 rub.
Employees in 2023
2
General information
LLC "DILIZHANS RITEIL GRUPP BI"
Limited Liability Company "Dilizhans Riteil Grupp Bi"
Legal address
111399, g.Moskva, ul. Novogireevskaya, D.11/36, Str.1
INN and KPP (TIN and RRC)
7720768670, 772001001
OGRN (Primary State Register Number)
1127747234317
Authorized capital
10 000 rub.
Registration date
11.12.2012
Age of organization
12 years 8 months 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2025
Organization status
Current status:
active
Head of Organization
General director
Maleev Mihail Evgenevich
from 11.04.2018
INN 770104364990
Founders (2)
ZHilova Mariya Mihailovna
Share size: 5 000 rub. (50%)
INN 772853553326
Fuflygin Ivan Mihailovich
Share size: 5 000 rub. (50%)
INN 772851198323
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (16):
45.20 Maintenance and repair of motor vehicles 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 53.20.3 Courier activity 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.20 The activities of temporary employment agencies 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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 (19)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701829636) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701829625) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709824670) |
| 15.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237709612182) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710766490) |
| 06.07.2020 | 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: 2207705776496) |
| 04.10.2018 | 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: 6187749903379) |
| 04.06.2018 | 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: 2187748547424) |
| 11.04.2018 | 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: 7187747834377) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748481759) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747553400) |
| 30.12.2016 | 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: 8167750334579) |
| 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: 8157746330690) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746419430) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746822915) |
| 13.12.2012 | 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: 9127747484757) |
| 13.12.2012 | 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: 9127747473724) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747410200) |
| 11.12.2012 | Creation of a legal entity (GRN: 1127747234317) |
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
36 014 000 rub.
Revenues for 2022:
36 003 000 rub.
Revenues for 2021:
36 000 000 rub.
Revenues for 2020:
36 000 000 rub.
Revenues for 2019:
13 414 000 rub.
Revenues for 2018:
7 559 000 rub.
Expenses for 2023:
3 897 000 rub.
Expenses for 2022:
10 052 000 rub.
Expenses for 2021:
3 023 000 rub.
Expenses for 2020:
18 262 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
833 000 rub.
Information about taxes and fees for 2022
Tax amount:23 152 737 rub.
Contributions amount:
426 370 rub.
Value added tax:
22 081 633 rub.
The tax levied in connection with the application of the simplified taxation system:
1 071 104.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
117 064.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 183.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
290 122.37 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 96.13 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.