LLC "DIK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "DIK"
Limited Liability Company "Dik"
Legal address
354055, Krasnodarskii Krai, Gorod-Kurort Sochi, S Plastunka, Snt Lira, d. 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-12)
INN and KPP (TIN and RRC)
2320141124, 236701001
OGRN (Primary State Register Number)
1062320040078
Authorized capital
10 000 rub.
Registration date
19.06.2006
Age of organization
19 years 3 months 7 days
City
Plastunka
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kara Liliya Vladimirovna
from 05.03.2017
INN 682301136750
Founders (1)
Kara Liliya Vladimirovna
Share size: 10 000 rub. (100%)
INN 682301136750
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.7 Retail sale of other goods in specialized stores 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
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 (30)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301449574) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301449563) |
| 30.01.2025 | 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: 2252301226681) |
| 23.10.2024 | 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: 2242301282661) |
| 31.10.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301457860) |
| 06.10.2023 | 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: 2232301315090) |
| 05.07.2023 | 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: 2232300906363) |
| 12.10.2022 | 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: 2222301372137) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301232129) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301232118) |
| 04.07.2022 | 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: 2222300934117) |
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300915824) |
| 30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300915813) |
| 30.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300915802) |
| 20.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300848856) |
| 20.06.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222300848845) |
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301115222) |
| 24.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212301115211) |
| 02.06.2021 | 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: 2212300589961) |
| 18.11.2020 | 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: 2202306815907) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305662183) |
| 05.03.2017 | 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: 2172375495763) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366169920) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366087042) |
| 05.11.2009 | 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: 2092366087031) |
| 22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072320030781) |
| 07.08.2006 | 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: 2062320157337) |
| 07.08.2006 | 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: 2062320156985) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320108321) |
| 19.06.2006 | Creation of a legal entity (GRN: 1062320040078) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
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:2 180 rub.
Contributions amount:
0 rub.
Unified imputed income tax for certain types of activities:
2 180.73 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...