LLC "DIZA REGION"

Limited Liability Company "Diza Region"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DIZA REGION"
Limited Liability Company "Diza Region"

Legal address
440061, Penzenskaya Oblast, g.Penza, G Penza, ul Proletarskaya, Vld. 55

INN and KPP (TIN and RRC)
5835030572, 583501001

OGRN (Primary State Register Number)
1025801214152

Authorized capital
10 000 rub.

Registration date
18.01.1999

Age of organization
26 years 11 months 6 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

Organization status

Current status:
active

Head of Organization

General director
Zaicev Dmitrii Dmitrievich
from 04.04.2023
INN 583502397303

Founders (1)

Zaicev Dmitrii Dmitrievich
Share size: 10 000 rub. (100%)
INN 583502397303

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (11):
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.44.1Wholesale of ceramics and glass products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.74.3Wholesale of hand tools
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (22)

25.04.2025 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: 2255800455634)
16.04.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255800449782)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800370164)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800370153)
22.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255800087740)
01.07.2024 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: 2245800098432)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801015790)
04.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800058712)
27.01.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235800014756)
08.05.2022 Approval of the bankruptcy trustee (GRN: 2225800088260)
08.05.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225800088259)
23.09.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215800170485)
12.01.2018 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: 2185835265053)
16.04.2014 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: 2145835025114)
08.02.2010 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: 2105835026988)
04.12.2009 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: 2095835100953)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835067194)
03.07.2009 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: 2095835067183)
08.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835089109)
09.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802511774)
30.09.2004 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: )
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801214152)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
13

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
200 000 rub.

Revenues for 2022:
2 103 000 rub.

Revenues for 2021:
2 275 000 rub.

Revenues for 2020:
17 045 000 rub.

Revenues for 2019:
50 609 000 rub.

Revenues for 2018:
62 810 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
3 564 000 rub.

Expenses for 2022:
2 980 000 rub.

Expenses for 2021:
5 842 000 rub.

Expenses for 2020:
18 543 000 rub.

Expenses for 2019:
50 603 000 rub.

Expenses for 2018:
61 651 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 184 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 313.26 rub.

Personal income tax:
debt: 9 654 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 566.59 rub.

Income tax:
debt: 27 652 rub.

Value added tax:
debt: 863 007.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 41 356.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 129 776.16 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings. More...

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