Status

active

Authorized capital

5 000 000 rub.

Revenues

1 932 000 rub.

Employees in 2024

1

General information

LLC "DIAI-GRUPP"
Limited Liability Company "Diai-Grupp"

Legal address
117041, g.Moskva, ul. Admirala Rudneva, d. 4, Pomesch. 30N/6

INN and KPP (TIN and RRC)
7703820183, 772701001

OGRN (Primary State Register Number)
5147746256719

Authorized capital
5 000 000 rub.

Registration date
21.10.2014

Age of organization
11 years 5 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Pecherskaya Irina Viktorovna
from 21.10.2014
INN 615426805711

Founders (1)

Pecherskaya Irina Viktorovna
Share size: 5 000 000 rub. (100%)
INN 615426805711

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (52):
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064369331
Registration date: 2015-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064369331
Registration date: 2017-12-05

Entries in the EGRUL (21)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709492511)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709492500)
13.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712930628)
09.10.2024 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: 2247710124352)
07.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704502450)
26.01.2024 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: 2247700855610)
12.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706473475)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702531241)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747124227)
30.01.2018 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: 7187746707394)
26.12.2016 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: 7167750993821)
19.11.2016 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: 6167750113008)
11.08.2016 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: 6167748405324)
14.09.2015 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: 7157747777940)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746695924)
15.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746695913)
15.04.2015 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: 7157746694813)
24.10.2014 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: 2147748068158)
24.10.2014 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: 2147748050305)
21.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747783636)
21.10.2014 Creation of a legal entity (GRN: 5147746256719)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 932 000 rub.

Revenues for 2023:
29 185 000 rub.

Revenues for 2022:
35 378 000 rub.

Revenues for 2021:
19 810 000 rub.

Revenues for 2020:
15 208 000 rub.

Revenues for 2019:
3 882 000 rub.

Revenues for 2018:
7 073 000 rub.

 

Expenses for 2024:
1 771 000 rub.

Expenses for 2023:
29 000 000 rub.

Expenses for 2022:
31 409 000 rub.

Expenses for 2021:
15 755 000 rub.

Expenses for 2020:
13 496 000 rub.

Expenses for 2019:
2 844 000 rub.

Expenses for 2018:
7 002 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 653 276 rub.

Contributions amount:
597 215 rub.

Trade fee:
82 320 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
597 215.45 rub.

Income tax:
137 667 rub.

Value added tax:
1 433 289 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 0.12 rub.

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

No active or completed enforcement proceedings were found.