Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DIOKORT-ZAPAD"
Limited Liability Company "Torgovyi Dom "Diokort-Zapad"
Legal address
129226, g.Moskva, ul. Dokukina, D.10, K.1
INN and KPP (TIN and RRC)
7731183289, 771601001
OGRN (Primary State Register Number)
1037739542257
Authorized capital
10 005 000 rub.
Registration date
11.02.1999
Age of organization
26 years 10 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
Current status:
active
General director
Thakur Radzhiv Kumar
from 18.10.2022
INN 771689133439
Bezruchko Evgenii Vladimirovich
Share size: 5 002 500 rub. (50%)
INN 771682403380
Thakur Radzhiv Kumar
Share size: 5 002 500 rub. (50%)
INN 771689133439
| 11.05 | Beer production
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.83 | Tea and coffee production |
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. |
| 11.01.4 | Production of food alcohol |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.06 | Malt production |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.34 | Wholesale of beverages |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
| 20.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257713715125) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709748680) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709748679) |
| 27.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713882568) |
| 24.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700584735) |
| 18.10.2022 | 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: 2227709849046) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706441653) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702936360) |
| 10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700126940) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747410661) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746411934) |
| 03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747231938) |
| 12.09.2016 | 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: 9167748048349) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746064185) |
| 18.08.2011 | 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: 2117747927691) |
| 18.08.2011 | 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: 2117747924700) |
| 02.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747488043) |
| 02.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747488032) |
| 02.08.2011 | 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: 2117747488021) |
| 09.09.2010 | 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: 6107748163913) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748163770) |
| 23.04.2010 | 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: 2107747103704) |
| 23.04.2010 | 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: 2107747099832) |
| 19.01.2010 | 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: 2107746510342) |
| 18.12.2009 | 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: 8097748566116) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766083403) |
| 30.05.2006 | 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: 8067746705580) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.01.2006 | 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: 2067746032880) |
| 12.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746032858) |
| 27.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731040652) |
| 16.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047731064599) |
| 07.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047741003979) |
| 07.09.2004 | 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: 2047741003968) |
| 16.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037741006301) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739542257) |
Number of employees in 2024:
9
Number of employees in 2023:
8
Number of employees in 2022:
7
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
19 199 000 rub.
Revenues for 2023:
31 087 000 rub.
Revenues for 2022:
19 199 000 rub.
Revenues for 2021:
19 199 000 rub.
Revenues for 2020:
10 406 000 rub.
Revenues for 2019:
13 554 000 rub.
Revenues for 2018:
60 631 000 rub.
Expenses for 2024:
19 825 000 rub.
Expenses for 2023:
31 090 000 rub.
Expenses for 2022:
19 825 000 rub.
Expenses for 2021:
19 825 000 rub.
Expenses for 2020:
15 913 000 rub.
Expenses for 2019:
16 276 000 rub.
Expenses for 2018:
60 093 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
548 155.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 470.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 676.73 rub.
Income tax:
53 985 rub.
Value added tax:
1 062 357 rub.
Excise taxes, total:
3 693 006 rub.
Corporate property tax:
penalty: 14 889.92 rub.
micro enterprise from 01.08.2016
not on the registry
No inspections found.
Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...