LLC "SET MAGAZINOV "DIADA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SET MAGAZINOV "DIADA"
Limited Liability Company "Set Magazinov "Diada"
Legal address
105066, g.Moskva, Municipalnyi Okrug Basmannyi, ul Nizhnyaya Krasnoselskaya, d. 35, Str. 52, Etazh 2, Pomesch./Kom. IV/2
INN and KPP (TIN and RRC)
7702738190, 770101001
OGRN (Primary State Register Number)
1107746624699
Authorized capital
20 000 rub.
Registration date
06.08.2010
Age of organization
15 years 1 month 23 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
CHemaev Igor Sergeevich
from 17.03.2017
INN 741509675683
Founders (4)
Hrusch Ruslan Vladimirovich
Share size: 5 000 rub. (25%)
INN 503510449473
Hrusch YAroslav Vladimirovich
Share size: 5 000 rub. (25%)
INN 503510451867
Bazik Mihail Vladimirovich
Share size: 5 000 rub. (25%)
INN 151312460810
CHemaev Igor Sergeevich
Share size: 5 000 rub. (25%)
INN 741509675683
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (8):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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 (23)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700678321) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700678190) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710535754) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710535743) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710535732) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706938073) |
| 22.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705381078) |
| 29.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217703468508) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709885326) |
| 17.03.2017 | 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: 7177746619307) |
| 12.11.2014 | 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: 2147748587105) |
| 22.04.2014 | 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: 8147746803911) |
| 21.04.2014 | 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: 8147746748812) |
| 21.04.2014 | 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: 8147746748790) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746224398) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746224387) |
| 10.04.2014 | 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: 8147746224376) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746551030) |
| 10.08.2010 | 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: 2107748062761) |
| 10.08.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107748056359) |
| 10.08.2010 | 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: 2107748046118) |
| 06.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747967747) |
| 06.08.2010 | Creation of a legal entity (GRN: 1107746624699) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 6 503 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 19 036.47 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 250.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...