LLC "TD "DILYAVER"
Status
active
Authorized capital
10 000 rub.
Revenues
234 377 000 rub.
Employees in 2024
17
General information
LLC "TD "DILYAVER"
Limited Liability Company "Torgovyi Dom "Dilyaver"
Legal address
115280, g.Moskva, Per Oslyabinskii, d. 3, Pomesch. IV
INN and KPP (TIN and RRC)
7725752709, 772501001
OGRN (Primary State Register Number)
1127746242150
Authorized capital
10 000 rub.
Registration date
04.04.2012
Age of organization
13 years 6 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
Founders (2)
Umerova Leilya Reshatovna
Share size: 500 rub. (5%)
INN 504307409860
Ablyamitov Dilyaver Reshatovich
Share size: 9 500 rub. (95%)
INN 772707196041
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36 Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... - Additional types of activity (19):
10.85 Production of ready-made food products and dishes 13.92 Manufacture of finished textiles, except clothing 41.20 Construction of residential and non-residential buildings 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.4 Wholesale of non-food consumer goods 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 64.1 Monetary mediation 64.91 Financial lease activities (leasing/subleasing) 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69 Activities in the field of law and accounting 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 № 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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (12)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710679114) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710677596) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712013294) |
| 23.03.2024 | 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: 2247703078038) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713275337) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703122196) |
| 29.12.2017 | 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: 2187746240680) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747995011) |
| 06.04.2012 | 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: 7127746276464) |
| 06.04.2012 | 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: 7127746272922) |
| 04.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746209551) |
| 04.04.2012 | Creation of a legal entity (GRN: 1127746242150) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
17
Number of employees in 2022:
15
Number of employees in 2021:
17
Number of employees in 2020:
19
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
234 377 000 rub.
Revenues for 2023:
202 390 000 rub.
Revenues for 2022:
177 085 000 rub.
Revenues for 2021:
201 320 000 rub.
Revenues for 2020:
186 265 000 rub.
Revenues for 2019:
247 059 000 rub.
Revenues for 2018:
251 135 000 rub.
Expenses for 2024:
233 281 000 rub.
Expenses for 2023:
200 588 000 rub.
Expenses for 2022:
175 906 000 rub.
Expenses for 2021:
197 258 000 rub.
Expenses for 2020:
184 927 000 rub.
Expenses for 2019:
245 470 000 rub.
Expenses for 2018:
249 788 000 rub.
Information about taxes and fees for 2023
Tax amount:12 793 987 rub.
Contributions amount:
1 781 281 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 781 281.09 rub.
Income tax:
390 621 rub.
Value added tax:
12 403 366 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.