General information

LLC "DTL SERVIS"
Limited Liability Company "Diplomat Trevel-Logistik Servis"

Legal address
129327, g.Moskva, Pr-D Anadyrskii, D.21, Pom.VI;Komn.3

INN and KPP (TIN and RRC)
7716741524, 771601001

OGRN (Primary State Register Number)
1137746268208

Authorized capital
10 000 rub.

Registration date
27.03.2013

Age of organization
13 years 0 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-02
GRN: 2151673288677

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALINA"
OGRN: 1151673001765
INN: 1648041062
Date: 2015-11-02
GRN: 2151673288677

Head of Organization

Founders (2)

Ismailov Olimhon SHukurilloevich
Share size: 5 000 rub. (50%)
INN —

Gaziev Dzhonrid Inogamdzhanovich
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (16):

  51.41	Wholesale of textile and haberdashery products
  52.41	Retail trade in textiles and haberdashery
  60.10	Railway transport activities
  60.10.11	Mainline passenger rail transport activities
  60.21.14	International scheduled automobile (bus) passenger transportation
  60.24	Activities of road freight transport
  60.24.1	The activity of specialized road freight transport
  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  63.11	Cargo handling
  63.3	Activities of travel agencies
  63.30.1	Organization of comprehensive tourist services
  63.30.2	Provision of excursion tickets, accommodation, provision of vehicles
  63.30.3	Provision of tourist information services
  63.30.4	Provision of tourist excursion services
  74.84	Provision of other services

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303004044
Registration date: 2013-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772905762777291
Registration date: 2013-03-28

Entries in the EGRUL (8)

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 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

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 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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