Status

active

Authorized capital

15 000 rub.

Revenues

181 118 000 rub.

Employees in 2023

30

General information

LLC "TD "DIAMIR K"
Limited Liability Company "Torgovyi Dom "Diamir K"

Legal address
111024, g.Moskva, ul 2-YA Kabelnaya, d. 2, Str. 2, Pomeschenie 1

INN and KPP (TIN and RRC)
7722573155, 772201001

OGRN (Primary State Register Number)
1067746417133

Authorized capital
15 000 rub.

Registration date
27.03.2006

Age of organization
19 years 5 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kondratcev Dmitrii Anatolevich
from 09.09.2014
INN 772338953515

Founders (2)

Kondratceva Alla Dmitrievna
Share size: 7 500 rub. (50%)
INN 771002224202

Kondratcev Dmitrii Anatolevich
Share size: 7 500 rub. (50%)
INN 772338953515

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (18):
    10.39Other types of processing and canning of fruits and vegetables
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.81Sugar production
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.26Wholesale of ice cream and frozen desserts
    46.46.2Wholesale of products used for medical purposes
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    58.19Other types of publishing activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

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 (13)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709206071)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709206060)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707955703)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709050151)
11.07.2017 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: 8177747005021)
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: 9167748058029)
11.08.2016 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: 6167748426609)
09.09.2014 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: 8147747434640)
17.10.2012 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: 7127747824912)
23.12.2009 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: 8097748828389)
07.04.2006 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: 7067746333835)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746867461)
27.03.2006 Creation of a legal entity (GRN: 1067746417133)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
30

Number of employees in 2022:
33

Number of employees in 2021:
36

Number of employees in 2020:
41

Number of employees in 2019:
44

Average salary

In 2023: 104 575 rub.

In 2022: 88 485 rub.

In 2021: 74 225 rub.

In 2020: 71 709 rub.

In 2019: 77 775 rub.

Financial indicators

Revenues for 2023:
181 118 000 rub.

Revenues for 2022:
214 465 000 rub.

Revenues for 2021:
219 595 000 rub.

Revenues for 2020:
227 120 000 rub.

Revenues for 2019:
261 058 000 rub.

Revenues for 2018:
273 346 000 rub.

 

Expenses for 2023:
187 171 000 rub.

Expenses for 2022:
206 983 000 rub.

Expenses for 2021:
218 875 000 rub.

Expenses for 2020:
225 129 000 rub.

Expenses for 2019:
257 828 000 rub.

Expenses for 2018:
268 963 000 rub.

Information about taxes and fees for 2022

Tax amount:
8 340 632 rub.

Contributions amount:
5 538 407 rub.

Value added tax:
6 963 228.58 rub.

Income tax:
1 246 488 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 608 422.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
139 152.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 790 831.86 rub.

Transport tax:
130 916 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

# 356282 from 04.08.2008 (Active)
# 388612 from 04.09.2009 (Terminated)
# 434831 from 11.04.2011 (Active)
# 457249 from 22.03.2012 (Active)
# 573372 from 06.05.2016 (Active)
# 660361 from 20.06.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.