LLC "DIA ESTEIT"

Limited Liability Company "Dia Esteit"

Status

have a problem

Authorized capital

760 000 rub.

Revenues

—

Employees in 2021

5

General information

LLC "DIA ESTEIT"
Limited Liability Company "Dia Esteit"

Legal address
115230, g.Moskva, SH. Kashirskoe, d. 13B, Et 4 Pom 1 Kom 32, 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-30)

INN and KPP (TIN and RRC)
7706608019, 772401001

OGRN (Primary State Register Number)
1067746244609

Authorized capital
760 000 rub.

Registration date
07.02.2006

Age of organization
20 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
11.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2267700932024

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAINVEST"
OGRN: 1067746725837
INN: 7706623465
Date: 2009-12-08
GRN: 8097748020054

Head of Organization

Director
YUsheng CHzhou
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-24)
from 07.11.2022
INN

Founders (2)

YUsheng CHzhou
Share size: 10 000 rub. (1.3%)
INN —

Owned by the limited liability company itself
Share size: 750 000 rub. (98.7%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (23):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41Wholesale of textiles
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    47.1Retail trade in non-specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084172889
Registration date: 2018-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084172889
Registration date: 2006-02-09

Entries in the EGRUL (33)

11.02.2026 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: 2267700932024)
04.08.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257720036517)
30.06.2025 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: 2257718877832)
24.04.2025 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: 2257716430222)
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: 2257712886088)
28.01.2025 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: 2257704960050)
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 (an inactive legal entity) (GRN: 2247710580742)
21.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712849516)
07.11.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711163029)
02.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708261416)
25.09.2020 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: 2207710065990)
06.11.2018 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: 8187749858552)
07.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746912630)
28.02.2018 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: 9187746437232)
28.02.2018 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: 9187746435692)
22.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746271121)
22.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746271110)
22.02.2018 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: 9187746267722)
19.11.2016 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: 6167750221116)
05.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749743704)
18.09.2016 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: 9167748789386)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747553099)
18.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747101219)
07.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747794046)
25.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747421542)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748082710)
28.12.2009 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: 9097748082643)
08.12.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8097748020054)
25.06.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6097747496951)
04.04.2007 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: 8077746963088)
04.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746963011)
07.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746254200)
07.02.2006 Creation of a legal entity (GRN: 1067746244609)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
4

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:
2 079 000 rub.

Revenues for 2020:
4 386 000 rub.

Revenues for 2019:
8 424 000 rub.

Revenues for 2018:
10 351 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 018 000 rub.

Expenses for 2020:
4 208 000 rub.

Expenses for 2019:
9 652 000 rub.

Expenses for 2018:
11 142 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 14 completed enforcement proceedings. More...

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