LLC "DIAN"

Limited Liability Company "Dian"

Status

active

Authorized capital

10 000 rub.

Revenues

1 554 000 rub.

Employees in 2023

3

General information

LLC "DIAN"
Limited Liability Company "Dian"

Legal address
404507, Volgogradskaya Oblast, g. Kalach-Na-Donu, R-N Kalachevskii, ul. Kirova, D.84

INN and KPP (TIN and RRC)
3409009978, 340901001

OGRN (Primary State Register Number)
1023405365554

Authorized capital
10 000 rub.

Registration date
19.11.2002

Age of organization
22 years 9 months 24 days

City
Kalach-Na-Donu

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

Director
SHumanov Dimitr Vasilev
from 05.03.2018
INN 340900088192

Founders (1)

SHumanov Dimitr Vasilev
Share size: 10 000 rub.
INN 340900088192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (4):
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    86.23Dental practice
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455

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)

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: 2253400542514)
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: 2253400542503)
01.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223400181343)
31.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2223400180936)
05.03.2018 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: 2183443120133)
14.11.2016 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: 2163443903808)
16.08.2016 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: 2163443701001)
26.06.2016 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: 2163443527256)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163443246052)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163443246020)
07.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443212601)
27.08.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2153443315078)
27.08.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153443314935)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153443182902)
30.04.2015 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: 2153443164686)
17.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153443070790)
17.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2153443070713)
26.05.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2083455018260)
13.08.2007 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: 2073455041119)
07.08.2007 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: 2073455039799)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063455035279)
19.11.2002 Creation of a legal entity (GRN: 1023405365554)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
1 554 000 rub.

Revenues for 2022:
1 324 000 rub.

Revenues for 2021:
1 208 000 rub.

Revenues for 2020:
887 000 rub.

Revenues for 2019:
1 121 000 rub.

Revenues for 2018:
1 148 000 rub.

 

Expenses for 2023:
1 504 000 rub.

Expenses for 2022:
1 282 000 rub.

Expenses for 2021:
1 170 000 rub.

Expenses for 2020:
857 000 rub.

Expenses for 2019:
1 118 000 rub.

Expenses for 2018:
1 144 000 rub.

Information about taxes and fees for 2022

Tax amount:
38 333 rub.

Contributions amount:
215 834 rub.

The tax levied in connection with the application of the simplified taxation system:
38 333 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 499.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 779.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 555.60 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 168.45 rub.

Personal income tax:
penalty: 27.30 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

No active or completed enforcement proceedings were found.

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