LLC "DIEM"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DIEM"
Limited Liability Company "Diem"
Legal address
248007, Kaluzhskaya Oblast, G Kaluga, ul Annenki, d. 40, kv. 47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-13)
INN and KPP (TIN and RRC)
4000002478, 400001001
OGRN (Primary State Register Number)
1234000004589
Authorized capital
15 000 rub.
Registration date
31.05.2023
Age of organization
2 years 7 months 1 day
City
Kaluga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
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: 2024-09-30
GRN: 2244000364892
Head of Organization
Bankruptcy Trustee
Rodicheva Anastasiya Aleksandrovna
from 30.09.2024
INN 463314011209
Founders (1)
Dzoyan Gurgen Karenovich
Share size: 15 000 rub. (100%)
INN 401702070932
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (6):
49.42 Provision of transportation services 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 040
Pension Fund registration number: 1104426711
Registration date: 2023-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 040
Social Insurance Fund registration number: 1104426711
Registration date: 2023-05-31
Entries in the EGRUL (13)
| 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: 2254000470007) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254000131009) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254000130998) |
| 30.09.2024 | Approval of the bankruptcy trustee (GRN: 2244000364903) |
| 30.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244000364892) |
| 13.09.2024 | 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: 2244000355938) |
| 19.06.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2244000293997) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244000281314) |
| 22.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244000078012) |
| 06.06.2023 | 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: 2234000872390) |
| 02.06.2023 | 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: 2234000870960) |
| 31.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234000870244) |
| 31.05.2023 | Creation of a legal entity (GRN: 1234000004589) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
70 062 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
69 788 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:40 422 rub.
Contributions amount:
0 rub.
Income tax:
24 614 rub.
Value added tax:
15 808.35 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 1878 completed enforcement proceedings. More...