General information

LLC "DILMAH"
Limited Liability Company "Dilmah"

Legal address
121151, g.Moskva, ul. Studencheskaya, d. 22, k. 3

INN and KPP (TIN and RRC)
7730702870, 773001001

OGRN (Primary State Register Number)
1147746234943

Authorized capital
150 000 rub.

Registration date
07.03.2014

Age of organization
12 years 0 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-01
GRN: 2167746799570

Head of Organization

General director
Punyakova Irina Olegovna
from 07.03.2014
INN 772864819000

Founders (1)

Punyakova Irina Olegovna
Share size: 150 000 rub. (100%)
INN 772864819000

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (36):

  45.11	Dismantling and demolition of buildings; excavation
  45.12	Exploratory drilling
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.31	Electrical installation works
  45.32	Production of insulation works
  45.33	Production of sanitary and technical works
  45.34	Installation of other engineering equipment
  45.41	Production of plastering works
  45.42	Production of carpentry and carpentry
  45.43	Installation of floor coverings and wall cladding
  45.44	Production of painting and glass works
  45.45	Production of other finishing and finishing works
  45.50	Rental of construction machinery and equipment with an operator
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.57	Wholesale of waste and scrap
  51.65	Wholesale of other machinery and equipment
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812019464
Registration date: 2014-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806748177281
Registration date: 2014-03-11

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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