Status
Authorized capital
Revenues
Employees in 2024
LLC "DIOGEN"
Limited Liability Company "Diogen"
Legal address
108808, g.Moskva, R-N Filimonkovskii, ul Centralnaya, d. 24, Pomesch. 19P
INN and KPP (TIN and RRC)
1501028489, 775101001
OGRN (Primary State Register Number)
1021500670432
Authorized capital
200 000 rub.
Registration date
18.10.1999
Age of organization
26 years 4 months 20 days
City
Filimonkovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.11.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Baganina Elena Alekseevna
from 08.10.2024
INN 301710541710
Baganina Elena Alekseevna
Share size: 200 000 rub. (100%)
INN 301710541710
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.11 | Wholesale grain trade |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.23 | Wholesale beer trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.49.4 | Wholesale of other consumer goods |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
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: 1024543371
Registration date: 2024-03-18
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: 1024543371
Registration date: 2024-04-04
| 28.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723920628) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717076440) |
| 14.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714560629) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713146140) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710705899) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708130800) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708130799) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702200358) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711268286) |
| 29.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710780546) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710082046) |
| 08.10.2024 | 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: 2247710059530) |
| 24.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707148280) |
| 24.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707148258) |
| 05.04.2024 | 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: 2247703500889) |
| 18.03.2024 | 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: 2247702825687) |
| 15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702760040) |
| 15.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702760039) |
| 15.03.2024 | 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: 2247702760017) |
| 04.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231500070680) |
| 01.08.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500060537) |
| 01.08.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500060526) |
| 12.05.2023 | 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: 2231500034346) |
| 12.05.2023 | 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: 2231500034335) |
| 21.03.2023 | 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: 2231500018913) |
| 19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231500018264) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500376404) |
| 14.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500071209) |
| 10.08.2021 | 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: 2211500058185) |
| 24.02.2021 | 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: 2211500013140) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201500099733) |
| 28.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201500082914) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500069175) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500069164) |
| 19.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201500063170) |
| 07.04.2018 | 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: 2181513055623) |
| 14.11.2016 | 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: 2161513306634) |
| 12.11.2016 | 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: 2161513303114) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513223540) |
| 29.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101513118188) |
| 03.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091516013642) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091516010375) |
| 29.06.2009 | 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: 2091516010364) |
| 17.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081516014842) |
| 12.12.2007 | 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: 2071516054070) |
| 12.12.2007 | 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: 2071516034632) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061516007727) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061516002062) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051500516813) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021500670432) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
4 400 rub.
Transport tax:
2 249.03 rub.
Corporate property tax:
penalty: 12.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 362.76 rub.
Transport tax:
penalty: 169.28 rub.
micro enterprise from 10.09.2021
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.