Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2023

0

General information

LLC "DIOL-INVEST"
Limited Liability Company "Diol-Invest"

Legal address
121099, g.Moskva, ul. Novyi Arbat, d. 31/12, Pomesch. I Komnata 7

INN and KPP (TIN and RRC)
7704355330, 770401001

OGRN (Primary State Register Number)
1167746426385

Authorized capital
20 000 rub.

Registration date
27.04.2016

Age of organization
9 years 4 months 9 days

City
Moskva

Special tax treatment
USN (2024 year)

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
Pogalov Ilya Viktorovich
from 27.04.2016
INN 773270946856

Founders (2)

Pogalov Ilya Viktorovich
Share size: 10 000 rub. (50%)
INN 773270946856

Ageeva Alla Anatolevna
Share size: 10 000 rub. (50%)
INN 772973763050

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.23 Purchase and sale of land plots

    find companies with this code...
  • Additional types of activity (36):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    74.30Translation and interpretation activities
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (10)

14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713447110)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713447100)
07.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247705594332)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712345034)
13.02.2020 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: 2207701307889)
13.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746820496)
04.05.2016 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: 2167747068410)
29.04.2016 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: 2167747033001)
28.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746886001)
27.04.2016 Creation of a legal entity (GRN: 1167746426385)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
13 699 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
15 000 rub.

Expenses for 2022:
8 000 rub.

Expenses for 2021:
16 000 rub.

Expenses for 2020:
13 184 000 rub.

Expenses for 2019:
234 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 2 completed enforcement proceedings. More...