LLC "DIKSI-TREID"

Limited Liability Company "Diksi-Treid"

Status

active

Authorized capital

11 005 000 rub.

Revenues

644 091 000 rub.

Employees in 2024

38

General information

LLC "DIKSI-TREID"
Limited Liability Company "Diksi-Treid"

Legal address
109147, g.Moskva, ul Marksistskaya, d. 34, k. 7

INN and KPP (TIN and RRC)
7709532375, 770901001

OGRN (Primary State Register Number)
1047796136288

Authorized capital
11 005 000 rub.

Registration date
04.03.2004

Age of organization
21 year 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Polyakov YUrii Nikolaevich
from 20.06.2023
INN 772145721613

Founders (2)

Polyakov YUrii Nikolaevich
Share size: 6 603 000 rub. (60%)
INN 772145721613

Golubev Aleksandr Aleksandrovich
Share size: 4 402 000 rub. (40%)
INN 081407349510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

    find companies with this code...
  • Additional types of activity (18):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.20.5Technical inspection of motor vehicles
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1021068661
Registration date: 2004-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1021068661
Registration date: 2018-09-01

Entries in the EGRUL (53)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716855471)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711000358)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711000347)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711774033)
14.08.2024 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: 2247707856636)
02.08.2024 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247707483362)
19.03.2024 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247702858896)
11.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709487520)
20.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705047270)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711992814)
08.09.2022 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: 2227708434556)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711563606)
15.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710464651)
04.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704975465)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750817109)
04.10.2018 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: 6187749485511)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749467109)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748791310)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747178515)
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: 7177746628470)
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: 8167748781038)
21.03.2016 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: 7167746570468)
20.02.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167746569336)
28.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157747220040)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746897218)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748494728)
27.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748045280)
26.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747116456)
13.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747031520)
13.07.2012 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: 2127747031454)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746890500)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746874137)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746383549)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746110475)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747031010)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746334843)
03.02.2010 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: 6107746535748)
15.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7097747200610)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746937238)
10.11.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763780168)
17.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761772305)
15.05.2008 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: 2087755164176)
15.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755164165)
03.03.2008 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: 6087746924138)
03.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746924083)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755397168)
25.10.2006 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: 2067758665687)
25.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758665643)
03.04.2006 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: 6067746256495)
03.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709088942)
05.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.03.2004 Creation of a legal entity (GRN: 1047796136288)
04.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
38

Number of employees in 2023:
32

Number of employees in 2022:
60

Number of employees in 2021:
71

Number of employees in 2020:
78

Number of employees in 2019:
150

Average salary

In 2024: 168 550 rub.

In 2023: 119 568 rub.

In 2022: 107 996 rub.

In 2021: 103 663 rub.

In 2020: 81 761 rub.

In 2019: 74 792 rub.

Financial indicators

Revenues for 2024:
644 091 000 rub.

Revenues for 2023:
374 022 000 rub.

Revenues for 2022:
691 947 000 rub.

Revenues for 2021:
1 452 456 000 rub.

Revenues for 2020:
1 273 865 000 rub.

Revenues for 2019:
2 755 792 000 rub.

Revenues for 2018:
2 724 955 000 rub.

 

Expenses for 2024:
629 925 000 rub.

Expenses for 2023:
373 499 000 rub.

Expenses for 2022:
686 573 000 rub.

Expenses for 2021:
1 450 961 000 rub.

Expenses for 2020:
1 272 765 000 rub.

Expenses for 2019:
2 755 034 000 rub.

Expenses for 2018:
2 721 912 000 rub.

Information about taxes and fees for 2023

Tax amount:
20 759 567 rub.

Contributions amount:
7 068 108 rub.

Trade fee:
163 611 rub.

Recycling collection:
3 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 853 338.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 934.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
196 834.41 rub.

Value added tax:
20 592 556 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 4 685.37 rub.

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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