LLC TD "DIEM"
Status
active
Authorized capital
11 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC TD "DIEM"
Limited Liability Company Torgovyi Dom "Diem"
Legal address
355047, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Krinichnaya, d. 43
INN and KPP (TIN and RRC)
2631805071, 263501001
OGRN (Primary State Register Number)
1132651032535
Authorized capital
11 000 rub.
Registration date
12.12.2013
Age of organization
11 years 9 months 26 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gricaev Artem Gennadevich
from 15.09.2020
INN 263407930545
Founders (1)
Gricaev Artem Gennadevich
Share size: 11 000 rub. (100%)
INN 263407930545
Types of activities (OKVED / RCEA)
- Main type of activity:
46.75 Wholesale of chemical products
find companies with this code... - Additional types of activity (14):
45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 46.74.1 Wholesale of hardware 46.75.1 Wholesale of fertilizers and agrochemical products 46.90 Non-specialized wholesale trade 47.52.1 Retail sale of hardware in specialty stores 47.7 Retail sale of other goods in specialized stores 47.78 Other retail trade in specialized stores 47.9 Retail trade outside shops, tents, markets 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
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 (28)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600693420) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600015480) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600015479) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600142948) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600166205) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600290000) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600274622) |
| 15.08.2019 | 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: 2192651672420) |
| 15.08.2019 | 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: 2192651439209) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651542115) |
| 13.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651610151) |
| 29.11.2017 | 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: 2172651585258) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651585247) |
| 26.05.2017 | 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: 2172651253850) |
| 30.11.2016 | 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: 2162651881544) |
| 16.07.2016 | 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: 2162651502154) |
| 04.09.2015 | 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: 2152651369891) |
| 01.05.2015 | 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: 2152651159329) |
| 22.04.2015 | 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: 2152651147670) |
| 22.04.2015 | 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: 2152651147020) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651143456) |
| 17.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651143445) |
| 17.04.2015 | 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: 2152651143302) |
| 25.12.2013 | 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: 2132651544420) |
| 25.12.2013 | 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: 2132651544375) |
| 16.12.2013 | 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: 2132651531000) |
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651526764) |
| 12.12.2013 | Creation of a legal entity (GRN: 1132651032535) |
Employees
Number of employees in 2024:
—
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:
—
Revenues for 2021:
—
Revenues for 2020:
176 000 rub.
Revenues for 2019:
1 185 000 rub.
Revenues for 2018:
5 496 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 005 000 rub.
Expenses for 2021:
2 095 000 rub.
Expenses for 2020:
221 000 rub.
Expenses for 2019:
1 214 000 rub.
Expenses for 2018:
4 163 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.37 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.