LLC "DIA"
Status
active
Authorized capital
15 000 rub.
Revenues
100 477 000 rub.
Employees in 2024
12
General information
LLC "DIA"
Limited Liability Company "Dia"
Legal address
188303, Leningradskaya Oblast, R-N Gatchinskii, ul Novoselov, d. 14A
INN and KPP (TIN and RRC)
7819316391, 470501001
OGRN (Primary State Register Number)
1127847469606
Authorized capital
15 000 rub.
Registration date
06.09.2012
Age of organization
13 years 7 months 9 days
City
Gatchinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Deryushev Artem Arkadevich
from 22.04.2016
INN 780504169341
Founders (1)
Deryushev Artem Arkadevich
Share size: 15 000 rub. (100%)
INN 780504169341
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... - Additional types of activity (6):
38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.72.23 Wholesale trade in gold and other precious metals 46.9 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 047
Pension Fund registration number: 1096417074
Registration date: 2020-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 047
Social Insurance Fund registration number: 1096417074
Registration date: 2020-06-12
Entries in the EGRUL (28)
| 25.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254701048314) |
| 09.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254701021177) |
| 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: 2254700983029) |
| 28.04.2025 | 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: 2254700930240) |
| 02.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700377028) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700120860) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700120850) |
| 20.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244700419830) |
| 20.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2244700419820) |
| 14.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2214700567596) |
| 18.06.2020 | 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: 2204700312210) |
| 15.06.2020 | 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: 2204700307909) |
| 11.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700304170) |
| 11.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700304169) |
| 11.06.2020 | 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: 2204700304103) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800922228) |
| 20.05.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 9197847841314) |
| 09.04.2019 | 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: 8197847933616) |
| 02.04.2019 | 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: 6197847419885) |
| 03.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187847529050) |
| 31.05.2016 | 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: 6167847948867) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847371004) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847729309) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847289670) |
| 20.09.2012 | 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: 8127847810379) |
| 19.09.2012 | 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: 8127847791811) |
| 06.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847622653) |
| 06.09.2012 | Creation of a legal entity (GRN: 1127847469606) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
14
Number of employees in 2022:
13
Number of employees in 2021:
13
Number of employees in 2020:
0
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
100 477 000 rub.
Revenues for 2023:
406 025 000 rub.
Revenues for 2022:
280 061 000 rub.
Revenues for 2021:
255 328 000 rub.
Revenues for 2020:
176 064 000 rub.
Revenues for 2019:
279 521 000 rub.
Revenues for 2018:
140 146 000 rub.
Expenses for 2024:
101 707 000 rub.
Expenses for 2023:
404 798 000 rub.
Expenses for 2022:
272 107 000 rub.
Expenses for 2021:
248 466 000 rub.
Expenses for 2020:
170 109 000 rub.
Expenses for 2019:
272 596 000 rub.
Expenses for 2018:
133 748 000 rub.
Information about taxes and fees for 2025
Tax amount:1 350 615 rub.
Contributions amount:
1 901 700 rub.
Value added tax:
391 779 rub.
Income tax:
795 580 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 901 700 rub.
Transport tax:
163 256 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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 3 current enforcement proceedings. More...