LLC TD "DILER"
Status
active
Authorized capital
10 000 rub.
Revenues
575 483 000 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 1 month 11 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
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):
25.12 Production of metal doors and windows 25.29 Manufacture of other metal tanks, tanks and containers 25.73 Tool manufacturing 25.99 Production of other finished metal products not included in other groupings 38.11 Collection of non-hazardous waste 46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.90 Non-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 (12)
| 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) |
Employees
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 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 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 2023
Tax amount:56 708 777 rub.
Contributions amount:
311 059 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
311 059.29 rub.
Income tax:
810 438.76 rub.
Value added tax:
55 898 338.37 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.