Status

active

Authorized capital

10 005 000 rub.

Revenues

19 199 000 rub.

Employees in 2024

9

General information

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

Organization status

Current status:
active

Head of Organization

General director
Thakur Radzhiv Kumar
from 18.10.2022
INN 771689133439

Founders (2)

Bezruchko Evgenii Vladimirovich
Share size: 5 002 500 rub. (50%)
INN 771682403380

Thakur Radzhiv Kumar
Share size: 5 002 500 rub. (50%)
INN 771689133439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.05 Beer production

    find companies with this code...
  • Additional types of activity (11):
    10.32Production of juice products from fruits and vegetables
    10.83Tea and coffee production
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.04Production of other non-distilled beverages from fermented materials
    11.06Malt production
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.34Wholesale of beverages

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 № 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: —

Entries in the EGRUL (36)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
4 809 348 rub.

Contributions amount:
591 301 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.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 14 889.92 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 290191 from 06.06.2005 (Terminated)
# 290892 from 20.06.2005 (Terminated)
# 291868 from 05.07.2005 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...