LLC "DIBA GRUPP"

Limited Liability Company "Diba Grupp"

Status

active

Authorized capital

10 000 rub.

Revenues

12 340 000 rub.

Employees in 2024

3

General information

LLC "DIBA GRUPP"
Limited Liability Company "Diba Grupp"

Legal address
107140, g.Moskva, Per. 3-I Krasnoselskii, d. 21, Str. 1

INN and KPP (TIN and RRC)
7724370182, 770801001

OGRN (Primary State Register Number)
1167746587326

Authorized capital
10 000 rub.

Registration date
22.06.2016

Age of organization
9 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.10.2025

Organization status

Current status:
active

Head of Organization

General director
Gavidel Hossein Eisa
from 03.10.2025
INN 770177486020

Founders (4)

Gavidel Hossein Eisa
Share size: 4 000 rub. (40%)
INN 770177486020

Seied Alavi Seied Mahmud Seied Esmail
Share size: 1 000 rub. (10%)
INN —

Lolachi Mohammad Ali Mohammad
Share size: 1 000 rub. (10%)
INN 770177849605

Saidi Hossin Mohammad
Share size: 4 000 rub. (40%)
INN —

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (37):
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.5Wholesale of flat glass
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    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 № 8 po g. Moskve
Federal Tax Service code: 7708

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: 1068774296
Registration date: 2019-02-26

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: 1068774296
Registration date: 2018-09-01

Entries in the EGRUL (39)

03.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722161079)
25.09.2025 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: 2257721916440)
09.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718228656)
09.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718228634)
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: 2257702735783)
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: 2257702735772)
16.11.2023 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: 2237711170222)
16.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711166823)
18.10.2023 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: 2237709720730)
28.03.2023 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: 2237702702961)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712823193)
15.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712083388)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701005057)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709029460)
20.06.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8197747091237)
11.06.2019 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: 7197747548310)
20.05.2019 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: 6197747419633)
05.04.2019 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: 9197746760323)
27.02.2019 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: 7197746676736)
27.02.2019 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: 7197746672040)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746425078)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746425067)
22.02.2019 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: 7197746424583)
04.10.2018 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: 6187749739534)
06.02.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8187746377503)
11.10.2017 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: 8177748087102)
27.09.2017 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: 7177748265842)
27.09.2017 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: 7177748264841)
25.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748202306)
25.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748202295)
25.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748198797)
26.06.2017 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: 7177747045711)
17.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746577816)
06.09.2016 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: 8167748082648)
06.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748080602)
28.06.2016 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: 9167747247857)
24.06.2016 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: 8167747960515)
22.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747887695)
22.06.2016 Creation of a legal entity (GRN: 1167746587326)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
6

Number of employees in 2021:
4

Number of employees in 2020:
4

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:
12 340 000 rub.

Revenues for 2023:
150 000 rub.

Revenues for 2022:
24 951 000 rub.

Revenues for 2021:
11 208 000 rub.

Revenues for 2020:
65 381 000 rub.

Revenues for 2019:
91 722 000 rub.

Revenues for 2018:
1 444 000 rub.

 

Expenses for 2024:
16 009 000 rub.

Expenses for 2023:
7 258 000 rub.

Expenses for 2022:
30 927 000 rub.

Expenses for 2021:
11 436 000 rub.

Expenses for 2020:
63 852 000 rub.

Expenses for 2019:
90 480 000 rub.

Expenses for 2018:
1 076 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 024 rub.

Contributions amount:
131 666 rub.

NON-TAX INCOME administered by tax authorities:
1 995 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
109 873.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 958.55 rub.

Value added tax:
11 029.02 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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