Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAL-SERVIS"
Limited Liability Company "Dial -Servis"
Legal address
352701, Krasnodarskii Krai, g. Timashevsk, R-N Timashevskii, ul. Transportnaya, d. 9D
INN and KPP (TIN and RRC)
2309137540, 236901001
OGRN (Primary State Register Number)
1132309005663
Authorized capital
610 000 rub.
Registration date
21.08.2013
Age of organization
12 years 8 months 14 days
City
Timashevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
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: 2024-04-14
GRN: 2242300395456
Bankruptcy Trustee
Savinskii Andrei Vladimirovich
from 14.04.2024
INN 246500605119
Sigidin Maksim Romanovich
Share size: 500 000 rub.
INN 236903691280
Owned by the limited liability company itself
Share size: 110 000 rub.
INN —
| 43.21 | Electrical installation works
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.11 | Power generation |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1059406288
Registration date: 2020-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1059406288
Registration date: 2020-01-01
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302033432) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302033421) |
| 27.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301201250) |
| 14.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300395467) |
| 14.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300395456) |
| 05.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301659412) |
| 18.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301362973) |
| 03.04.2023 | 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: 2232300372478) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300778951) |
| 23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301109502) |
| 12.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300506284) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300464902) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300464891) |
| 17.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300267991) |
| 04.03.2021 | 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: 2212300209185) |
| 03.10.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2202306586062) |
| 20.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202302315059) |
| 14.02.2020 | 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: 2202300180630) |
| 14.02.2020 | 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: 2202300180564) |
| 15.01.2020 | 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: 2202300048179) |
| 14.01.2020 | 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: 2202300042580) |
| 31.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375380828) |
| 31.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375380817) |
| 31.12.2019 | 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: 7192375380729) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375084720) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375196260) |
| 08.04.2019 | 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: 2192375693299) |
| 10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375494746) |
| 16.06.2017 | 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: 6172375365563) |
| 14.06.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300105349) |
| 08.06.2017 | 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: 6172375302896) |
| 07.06.2017 | 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: 6172375295130) |
| 06.06.2017 | 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: 6172375283085) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375234564) |
| 31.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375234553) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375233607) |
| 16.12.2016 | 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: 9162375081475) |
| 14.11.2016 | 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: 7162375767162) |
| 20.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 6162375223851) |
| 22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162309052740) |
| 25.12.2014 | 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: 2142309099117) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309099106) |
| 28.11.2014 | 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: 2142309073960) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309073950) |
| 05.05.2014 | 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: 2142309031423) |
| 07.11.2013 | 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: 2132309057329) |
| 21.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309043205) |
| 21.08.2013 | Creation of a legal entity (GRN: 1132309005663) |
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
24
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
612 112 000 rub.
Revenues for 2020:
280 828 000 rub.
Revenues for 2019:
151 196 000 rub.
Revenues for 2018:
812 098 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
603 954 000 rub.
Expenses for 2020:
259 822 000 rub.
Expenses for 2019:
151 211 000 rub.
Expenses for 2018:
812 013 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35.35 rub.
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 61 current enforcement proceedings.
Found 373 completed enforcement proceedings. More...