General information

LLC TD "DIOL"
Limited Liability Company Torgovyi Dom "Diol"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kalinina, D.327, K.4

INN and KPP (TIN and RRC)
2308102143, 230801001

OGRN (Primary State Register Number)
1042303665975

Authorized capital
22 800 rub.

Registration date
07.10.2004

Age of organization
21 year 2 months 21 day

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-04
GRN: 2232301657179

Head of Organization

Bankruptcy Trustee
Hagundokov Ruslan Muharbievich
from 27.10.2016
INN 010505029858

Founders (1)

ZHarkoi Dmitrii Vladimirovich
Share size: 22 800 rub.
INN 231107200880

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (22):

  41.2	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.9	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  78.1	The activities of recruitment agencies
  79.1	Activities of travel agencies and tour operators
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013023871
Registration date: 2004-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200831923021
Registration date: 2004-10-15

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
1 711 000 rub.

Revenues for 2019:
—

Revenues for 2018:
9 229 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
396 000 rub.

Expenses for 2021:
646 000 rub.

Expenses for 2020:
1 711 000 rub.

Expenses for 2019:
406 000 rub.

Expenses for 2018:
65 995 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
275 144 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 781.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 880.19 rub.

Income tax:
1 000 rub.

Value added tax:
1 000 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 24 971.26 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 563.23 rub.

NON-TAX INCOME administered by tax authorities:
fine: 900 rub.

Corporate property tax:
debt: 507 725.14 rub.

Corporate property tax:
penalty: 76 879.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 694.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 378.96 rub.

Value added tax:
debt: 1 970 rub.

Value added tax:
fine: 6 352.20 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 359085 from 04.09.2008 (Terminated)
# 479248 from 28.01.2013 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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