General information

LLC FIRMA "DIOGEN"
Limited Liability Company Firma "Diogen"

Legal address
Respublika Dagestan, g. Mahachkala, ul. Azizova, d. 6"A"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-13)

INN and KPP (TIN and RRC)
0542013480, 057101001

OGRN (Primary State Register Number)
1020502001739

Authorized capital
20 000 rub.

Registration date
07.02.1998

Age of organization
28 years 2 months 24 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-20
GRN: 2220500533130

Head of Organization

Liquidator
Zagidov Umar Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-13)
from 07.02.2019
INN 054404621570

Founders (1)

Zagidov Umar Magomedovich
Share size: 20 000 rub. (100%)
INN 054404621570

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.21

  Construction of engineering communications for water supply and sanitation, gas supply find companies with this code...

• Additional types of activity (22):

  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.63	Production of ready-mixed concrete
  23.70	Cutting, processing and finishing of stone
  41.20	Construction of residential and non-residential buildings
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.22.1	Construction of intercity power and communication lines
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.41	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155018423
Registration date: 2018-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170214705001
Registration date: 1998-01-15

Entries in the EGRUL (41)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 351 512.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 75 669.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 387.68 rub.

Value added tax:
debt: 90 480.81 rub.

Value added tax:
penalty: 44 347.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 887.71 rub.

Income tax:
debt: 2 246 713 rub.

Income tax:
penalty: 932 778.04 rub.

Income tax:
fine: 493 516.85 rub.

Personal income tax:
debt: 280 145 rub.

Personal income tax:
penalty: 51 734.25 rub.

Personal income tax:
fine: 2 781.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 780 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 81 486.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17 541.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 480.78 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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