LLC TD "DIKES"
Status
active
Authorized capital
10 000 rub.
Revenues
1 765 063 000 rub.
Employees in 2024
10
General information
LLC TD "DIKES"
Limited Liability Company Torgovyi Dom "Dikes"
Legal address
117405, g.Moskva, ul. Dorozhnaya, d. 60B, Et 2 Pom 12
INN and KPP (TIN and RRC)
7743091610, 772401001
OGRN (Primary State Register Number)
1157746196200
Authorized capital
10 000 rub.
Registration date
16.03.2015
Age of organization
11 years 1 month 14 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2026
Organization status
Current status:
active
Head of Organization
General director
Ishenin Timofei Leonidovich
from 12.11.2020
INN 500307542159
Founders (1)
Andruh Petr Ivanovich
Share size: 10 000 rub. (100%)
INN 713304695669
Types of activities (OKVED / RCEA)
- Main type of activity:
47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... - Additional types of activity (83):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.13 Exploratory drilling 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.13.2 Activities of agents in the wholesale trade of building materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.99 Other retail trade outside shops, tents, markets 49.10 Railway transport activities: intercity and international passenger transportation 49.20 Railway transport activities: freight transportation 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39 Activities of other land passenger transport, not included in other groupings 49.41 Activities of road freight transport 49.42 Provision of transportation services 49.50 Pipeline transport activities 52.10 Warehousing and storage activities 52.24 Cargo handling 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 58.11 Publishing books 58.12 Publication of address books and lists of addressees 58.13 Newspaper publishing 58.14 Publishing of magazines and periodicals 58.19 Other types of publishing activities 58.21 Computer Game publishing 58.29 Publication of other software products 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.12 Activities of web portals 63.91 Activities of news agencies 63.99 Other information services activities not included in other groupings 64.99.12 Dealer activity 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.20 Technical testing, research, analysis and certification 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.21 Rental and rental of leisure and sporting goods 81.10 Complex room maintenance activities 81.21 General cleaning of buildings 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29 Cleaning and other cleaning activities 81.30 Landscaping activities 94.11 Activities of entrepreneurial member non-profit organizations 95.11 Repair of computers and peripheral computer equipment 95.12 Repair of communication equipment 96.09 Provision of other personal 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:
—
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 (21)
| 15.04.2026 | 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: 2267703374618) |
| 10.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267703135643) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708320780) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708320770) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712591588) |
| 31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710331847) |
| 26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709007139) |
| 12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712071818) |
| 09.08.2019 | 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: 2197748280300) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747486191) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747867078) |
| 25.06.2019 | 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: 8197747247932) |
| 24.06.2019 | 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: 8197747214426) |
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747846509) |
| 17.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747846498) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747845420) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747795838) |
| 12.09.2016 | 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: 9167748111490) |
| 30.06.2015 | 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: 2157747324942) |
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746654015) |
| 16.03.2015 | Creation of a legal entity (GRN: 1157746196200) |
Employees
Number of employees in 2024:
10
Number of employees in 2023:
8
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2024: 137 842 rub.
In 2023: 121 958 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 765 063 000 rub.
Revenues for 2023:
2 300 480 000 rub.
Revenues for 2022:
1 289 201 000 rub.
Revenues for 2021:
330 966 000 rub.
Revenues for 2020:
195 668 000 rub.
Revenues for 2019:
529 000 rub.
Revenues for 2018:
—
Expenses for 2024:
1 743 370 000 rub.
Expenses for 2023:
2 279 575 000 rub.
Expenses for 2022:
1 281 056 000 rub.
Expenses for 2021:
328 756 000 rub.
Expenses for 2020:
194 311 000 rub.
Expenses for 2019:
1 117 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:16 742 633 rub.
Contributions amount:
2 969 276 rub.
Value added tax:
10 183 424 rub.
Income tax:
6 542 136 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 969 276.80 rub.
Transport tax:
17 073 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2025
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.