LLC "DIYA"
Status
active
Authorized capital
100 000 rub.
Revenues
1 173 000 rub.
Employees in 2024
5
General information
LLC "DIYA"
Limited Liability Company "Diya"
Legal address
298329, Respublika Krym, G Kerch, ul Budennogo, d. 15, kv. 12
INN and KPP (TIN and RRC)
9111002793, 911101001
OGRN (Primary State Register Number)
1149102061195
Authorized capital
100 000 rub.
Registration date
17.01.1995
Age of organization
31 year 2 months 10 days
City
Kerch
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
active
Head of Organization
Director
Filatova Galina Aleksandrovna
from 25.04.2025
INN 911102257752
Founders (1)
Filatova Galina Aleksandrovna
Share size: 100 000 rub. (100%)
INN 911102257752
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (9):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 56.10 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 68.20.2 Lease and management of own or leased non-residential real estate 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1087442347
Registration date: 2014-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1087442347
Registration date: 2014-10-21
Entries in the EGRUL (26)
| 01.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259101111190) |
| 23.10.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2259100999530) |
| 22.10.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2259100998297) |
| 25.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100909670) |
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100908988) |
| 25.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100752854) |
| 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: 2259100422931) |
| 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: 2259100422920) |
| 31.10.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2239100333734) |
| 25.02.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2209100047616) |
| 21.02.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2209100045163) |
| 06.02.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2209100029015) |
| 08.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112301970) |
| 15.02.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112067911) |
| 12.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2189112556830) |
| 12.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189112556829) |
| 09.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189112525897) |
| 09.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189112525842) |
| 01.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102097920) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102763058) |
| 29.10.2016 | 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: 2169102672198) |
| 12.05.2016 | 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: 2169102365573) |
| 16.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169102115356) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102210783) |
| 20.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102134620) |
| 20.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102061195) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
11
Number of employees in 2021:
16
Number of employees in 2020:
13
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 173 000 rub.
Revenues for 2023:
1 096 000 rub.
Revenues for 2022:
3 568 000 rub.
Revenues for 2021:
31 790 000 rub.
Revenues for 2020:
32 866 000 rub.
Revenues for 2019:
46 577 000 rub.
Revenues for 2018:
40 126 000 rub.
Expenses for 2024:
1 128 000 rub.
Expenses for 2023:
1 028 000 rub.
Expenses for 2022:
2 569 000 rub.
Expenses for 2021:
28 027 000 rub.
Expenses for 2020:
29 245 000 rub.
Expenses for 2019:
40 672 000 rub.
Expenses for 2018:
34 685 000 rub.
Information about taxes and fees for 2023
Tax amount:19 305 rub.
Contributions amount:
192 762 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
192 747.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15.16 rub.
The tax levied in connection with the application of the simplified taxation system:
19 305.84 rub.
Information about arrears and debts in 2020
(no information)
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.