Status
Authorized capital
Revenues
Employees in 2024
LLC "DIOLUM TREID"
Limited Liability Company "Diolum Treid"
Legal address
115191, g.Moskva, Municipalnyi Okrug Danilovskii, Per Holodilnyi, d. 3, k. 1, Str. 3
INN and KPP (TIN and RRC)
7736280705, 772601001
OGRN (Primary State Register Number)
5167746235806
Authorized capital
500 000 rub.
Registration date
20.10.2016
Age of organization
9 years 0 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Current status:
active
General director
Kozlov Dmitrii Igorevich
from 20.10.2016
INN 772882117701
Kozlov Dmitrii Igorevich
Share size: 500 000 rub. (100%)
INN 772882117701
| 27.40 | Manufacture of electric lamps and lighting equipment
find companies with this code... |
| 27.90 | Manufacture of other electrical equipment |
| 32.50 | Manufacture of medical instruments and equipment |
| 46.43 | Wholesale of household electrical goods |
| 46.47.2 | Wholesale of lighting equipment |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 63.99.1 | Consulting and information services activities |
| 72.19.2 | Scientific research and development in the field of technical sciences |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
| 26.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713919175) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701238914) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701238903) |
| 12.04.2023 | 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: 2237703261630) |
| 10.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703162706) |
| 10.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703162695) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703162630) |
| 06.04.2022 | 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: 2227703029046) |
| 22.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711093126) |
| 29.01.2018 | 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: 6187746744058) |
| 13.11.2016 | 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: 2167750476485) |
| 26.10.2016 | 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: 8167749894260) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749618160) |
| 20.10.2016 | Creation of a legal entity (GRN: 5167746235806) |
Number of employees in 2024:
59
Number of employees in 2023:
40
Number of employees in 2022:
19
Number of employees in 2021:
13
Number of employees in 2020:
6
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
409 182 000 rub.
Revenues for 2023:
303 479 000 rub.
Revenues for 2022:
217 841 000 rub.
Revenues for 2021:
152 088 000 rub.
Revenues for 2020:
91 179 000 rub.
Revenues for 2019:
89 003 000 rub.
Revenues for 2018:
46 839 000 rub.
Expenses for 2024:
392 731 000 rub.
Expenses for 2023:
288 204 000 rub.
Expenses for 2022:
210 045 000 rub.
Expenses for 2021:
149 889 000 rub.
Expenses for 2020:
88 532 000 rub.
Expenses for 2019:
87 301 000 rub.
Expenses for 2018:
45 240 000 rub.
Transport tax:
35 792 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 474 321.17 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 524.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
164 021.64 rub.
Income tax:
1 155 128.15 rub.
Value added tax:
8 453 639.40 rub.
(no information)
small business from 10.08.2019
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...