LLC "TPK "DIOMID"

Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Diomid"

Status

active

Authorized capital

10 000 rub.

Revenues

518 000 rub.

Employees in 2024

1

General information

LLC "TPK "DIOMID"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Diomid"

Legal address
692525, Primorskii Krai, g. Ussuriisk, ul. Proletarskaya, d. 72, Etazh 3, Pomesch. 307

INN and KPP (TIN and RRC)
2520009204, 252001001

OGRN (Primary State Register Number)
1152511003952

Authorized capital
10 000 rub.

Registration date
15.09.2015

Age of organization
10 years 3 months 9 days

City
Ussuriisk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Lihacheva Tatyana Georgievna
from 31.08.2020
INN 251102224633

Founders (1)

Nevezhina Tatyana Alekseevna
Share size: 10 000 rub. (100%)
INN 252401662108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (16):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

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 (21)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500248031)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500248020)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500856675)
08.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500623893)
27.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500154700)
31.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500510793)
29.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500448104)
07.07.2020 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: 2202500404929)
16.10.2018 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: 2182536811103)
09.10.2018 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: 2182536779930)
09.10.2018 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: 2182536779863)
03.10.2018 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: 2182536769776)
21.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536639350)
25.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536577430)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162511061392)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152511085725)
06.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152511077222)
23.09.2015 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: 2152511075198)
23.09.2015 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: 2152511075176)
15.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152511073911)
15.09.2015 Creation of a legal entity (GRN: 1152511003952)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
518 000 rub.

Revenues for 2023:
1 185 000 rub.

Revenues for 2022:
1 053 000 rub.

Revenues for 2021:
1 009 000 rub.

Revenues for 2020:
10 054 000 rub.

Revenues for 2019:
19 151 000 rub.

Revenues for 2018:
25 026 000 rub.

 

Expenses for 2024:
550 000 rub.

Expenses for 2023:
1 194 000 rub.

Expenses for 2022:
1 203 000 rub.

Expenses for 2021:
1 252 000 rub.

Expenses for 2020:
9 889 000 rub.

Expenses for 2019:
19 071 000 rub.

Expenses for 2018:
23 082 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 339 rub.

Contributions amount:
20 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 400 rub.

The tax levied in connection with the application of the simplified taxation system:
5 339.50 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.
Found 1 completed enforcement proceedings. More...

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