LLC "DI-PI-AI GRUPP"
Status
active
Authorized capital
1 000 000 rub.
Revenues
2 179 861 000 rub.
Employees in 2023
12
General information
LLC "DI-PI-AI GRUPP"
Limited Liability Company "Di-Pi-Ai Grupp"
Legal address
129164, g.Moskva, Per Zubarev, d. 15, k. 1, Pom. I/Kom.31
INN and KPP (TIN and RRC)
7717731159, 771701001
OGRN (Primary State Register Number)
1127746623784
Authorized capital
1 000 000 rub.
Registration date
13.08.2012
Age of organization
13 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
General director
Spasenko Viktoriya Nikolaevna
from 27.05.2024
INN 312803828400
Founders (1)
Ponyatovskii Dmitrii Leonidovich
Share size: 1 000 000 rub. (100%)
INN 771892899051
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (19):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.35 The activities of agents in the wholesale trade of textile raw materials and semi-finished products 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.17.1 Activities of food wholesale agents 46.18.9 The activities of agents specializing in the wholesale trade of goods not included in other groupings 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.22 Wholesale of pet food 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.46.1 Wholesale of pharmaceutical products 46.7 Other specialized wholesale trade 69 Activities in the field of law and accounting 82.99 Activities 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 № 17 po g.Moskve
Federal Tax Service code: 7717
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 (17)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706445236) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706445225) |
| 24.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257702981633) |
| 27.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705146093) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709616219) |
| 16.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227714434990) |
| 09.11.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227711354044) |
| 29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702481236) |
| 05.12.2019 | 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: 9197748859222) |
| 04.10.2018 | 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: 6187749433756) |
| 28.02.2017 | 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: 6177746941267) |
| 13.09.2016 | 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: 9167748155555) |
| 07.08.2015 | 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: 6157747712952) |
| 15.08.2012 | 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: 2127747934785) |
| 15.08.2012 | 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: 2127747930540) |
| 13.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747891490) |
| 13.08.2012 | Creation of a legal entity (GRN: 1127746623784) |
Employees
Number of employees in 2023:
12
Number of employees in 2022:
13
Number of employees in 2021:
11
Number of employees in 2020:
9
Number of employees in 2019:
8
Average salary
In 2023: 290 271 rub.
In 2022: 244 974 rub.
In 2021: 254 250 rub.
In 2020: 293 991 rub.
In 2019: 105 219 rub.
Financial indicators
Revenues for 2023:
2 179 861 000 rub.
Revenues for 2022:
2 117 182 000 rub.
Revenues for 2021:
1 913 206 000 rub.
Revenues for 2020:
1 426 780 000 rub.
Revenues for 2019:
1 231 658 000 rub.
Revenues for 2018:
876 126 000 rub.
Expenses for 2023:
1 936 627 000 rub.
Expenses for 2022:
1 968 427 000 rub.
Expenses for 2021:
1 713 998 000 rub.
Expenses for 2020:
1 276 679 000 rub.
Expenses for 2019:
1 152 580 000 rub.
Expenses for 2018:
821 257 000 rub.
Information about taxes and fees for 2022
Tax amount:251 027 rub.
Contributions amount:
4 822 531 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 503 798.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 542.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 261 190.29 rub.
Transport tax:
251 027 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 735854 from 20.11.2019 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.