Status

active

Authorized capital

10 000 rub.

Revenues

484 672 000 rub.

Employees in 2024

7

General information

LLC TD "DILER"
Limited Liability Company Torgovyi Dom "Diler"

Legal address
305019, Kurskaya Oblast, g. Kursk, ul. Malyh, d. 33, Ofis 2

INN and KPP (TIN and RRC)
4632211109, 463201001

OGRN (Primary State Register Number)
1164632050439

Authorized capital
10 000 rub.

Registration date
25.01.2016

Age of organization
10 years 3 months 18 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
active

Head of Organization

Director
SHapovalova Irina Vladimirovna
from 31.08.2018
INN 463204579951

Founders (1)

SHapovalova Irina Vladimirovna
Share size: 10 000 rub. (100%)
INN 463204579951

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (8):
    25.12Production of metal doors and windows
    25.29Manufacture of other metal tanks, tanks and containers
    25.73Tool manufacturing
    25.99Production of other finished metal products not included in other groupings
    38.11Collection of non-hazardous waste
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1092601572
Registration date: 2016-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1092601572
Registration date: 2016-01-27

Entries in the EGRUL (13)

29.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264600059623)
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: 2254600033268)
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: 2254600033257)
06.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234600195773)
09.09.2023 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: 2234600139915)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600789708)
31.08.2018 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: 2184632228592)
20.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2164632484630)
18.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2164632129407)
29.01.2016 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: 2164632069688)
29.01.2016 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: 2164632069149)
26.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632065079)
25.01.2016 Creation of a legal entity (GRN: 1164632050439)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:
8

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
484 672 000 rub.

Revenues for 2024:
575 483 000 rub.

Revenues for 2023:
425 060 000 rub.

Revenues for 2022:
180 617 000 rub.

Revenues for 2021:
297 116 000 rub.

Revenues for 2020:
100 805 000 rub.

Revenues for 2019:
95 471 000 rub.

Revenues for 2018:
90 801 000 rub.

 

Expenses for 2025:
453 958 000 rub.

Expenses for 2024:
559 626 000 rub.

Expenses for 2023:
420 037 000 rub.

Expenses for 2022:
176 492 000 rub.

Expenses for 2021:
290 399 000 rub.

Expenses for 2020:
93 482 000 rub.

Expenses for 2019:
91 483 000 rub.

Expenses for 2018:
86 946 000 rub.

Information about taxes and fees for 2025

Tax amount:
79 178 397 rub.

Contributions amount:
781 813 rub.

Value added tax:
72 088 989 rub.

Income tax:
7 089 408 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
781 813.77 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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.