LLC "DIEGO"
Status
active
Authorized capital
20 000 rub.
Revenues
163 000 rub.
Employees in 2024
5
General information
LLC "DIEGO"
Limited Liability Company "Diego"
Legal address
188300, Leningradskaya Oblast, G Gatchina, R-N Gatchinskii, Pr-Kt 25 Oktyabrya, d. 28A, Pom.VIII
INN and KPP (TIN and RRC)
4705058374, 470501001
OGRN (Primary State Register Number)
1124705003697
Authorized capital
20 000 rub.
Registration date
20.07.2012
Age of organization
13 years 2 months 24 days
City
Gatchina
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Egorov Dmitrii Nikolaevich
from 22.09.2017
INN 470500072898
Founders (1)
Egorov Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 470500072898
Types of activities (OKVED / RCEA)
- Main type of activity:
38.21 Treatment and disposal of non-hazardous waste
find companies with this code... - Additional types of activity (15):
43.99 Other specialized construction works not included in other groupings 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.15.2 The activities of agents in the wholesale trade of hardware, knives and other household metal products 46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products 46.49.2 Wholesale of wicker products, cork products, cooperage and other household wooden products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 52.10 Warehousing and storage activities 52.21.24 Activity of parking lots for vehicles 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.99.11 Investments in securities 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 77.32 Rental and leasing of construction machinery and equipment 78.10 The activities of recruitment agencies
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:
—
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 (12)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700746078) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700746067) |
| 28.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700250473) |
| 31.01.2019 | 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: 2194704054499) |
| 22.09.2017 | 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: 2174704282542) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704281344) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154705043777) |
| 22.10.2012 | 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: 2124705058597) |
| 09.08.2012 | 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: 2124705045606) |
| 26.07.2012 | 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: 2124705042383) |
| 20.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124705041349) |
| 20.07.2012 | Creation of a legal entity (GRN: 1124705003697) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
10
Number of employees in 2022:
10
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
163 000 rub.
Revenues for 2023:
10 380 000 rub.
Revenues for 2022:
14 990 000 rub.
Revenues for 2021:
828 000 rub.
Revenues for 2020:
439 000 rub.
Revenues for 2019:
2 767 000 rub.
Revenues for 2018:
3 585 000 rub.
Expenses for 2024:
162 000 rub.
Expenses for 2023:
10 374 000 rub.
Expenses for 2022:
13 804 000 rub.
Expenses for 2021:
820 000 rub.
Expenses for 2020:
438 000 rub.
Expenses for 2019:
2 766 000 rub.
Expenses for 2018:
3 582 000 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
Personal income tax:
debt: 62 081.32 rub.
Personal income tax:
fine: 17 005.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 68 488.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 37 956.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 186 742.04 rub.
Value added tax:
debt: 37 851.82 rub.
Value added tax:
penalty: 98.57 rub.
Value added tax:
fine: 1 212 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 111 completed enforcement proceedings. More...