Status

active

Authorized capital

10 300 000 rub.

Revenues

2 005 394 000 rub.

Employees in 2024

161

General information

LLC "DIKSI-TREIDING"
Limited Liability Company "Diksi-Treiding"

Legal address
692768, Primorskii Krai, R-N Nadezhdinskii, ul Centralnaya, d. 40, Str. 1, Ofis 1

INN and KPP (TIN and RRC)
2536050462, 252101001

OGRN (Primary State Register Number)
1022501302218

Authorized capital
10 300 000 rub.

Registration date
04.06.1999

Age of organization
26 years 5 months 6 days

City
Nadezhdinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHUDOLEKAR"
OGRN: 1082539004162
INN: 2539092559
Date: 2017-09-20
GRN: 2172536700268

Head of Organization

General director
Kostenko Andrei Vladimirovich
from 11.09.2017
INN 254008008782

Founders (2)

Arzamasceva Olga Ivanovna
Share size: 500 000 rub. (5%)
INN 253697423890

Kostenko Andrei Vladimirovich
Share size: 9 800 000 rub. (95%)
INN 254008008782

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (11):
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1066831312
Registration date: 2019-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1066831312
Registration date: 2019-10-05

Entries in the EGRUL (52)

28.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252501535966)
28.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252501535922)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501204877)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501033717)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500872963)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500872952)
20.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500684732)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500599240)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242500450179)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242500450168)
10.08.2023 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: 2232500391517)
11.10.2019 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: 2192536699056)
11.10.2019 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: 2192536699012)
08.10.2019 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: 2192536693721)
08.10.2019 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: 2192536693512)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536684052)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536684041)
04.10.2019 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: 2192536684030)
22.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536587923)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536541305)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536119906)
21.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536929342)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536737040)
22.12.2017 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: 2172536906970)
18.12.2017 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: 2172536897465)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536830520)
20.09.2017 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: 2172536700279)
20.09.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2172536700268)
14.09.2017 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: 2172536689345)
14.09.2017 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: 2172536689060)
11.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536683658)
11.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536683647)
11.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536683427)
11.09.2017 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: 2172536683031)
08.06.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172536474999)
29.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536312068)
22.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122536211037)
10.01.2012 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: 2122536009980)
04.05.2011 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: 2112536076838)
04.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536076827)
18.04.2011 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: 2112536059491)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112536059480)
29.03.2010 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: 2102536063122)
28.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092536267932)
28.10.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092536267910)
01.10.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092536248594)
05.06.2009 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: 2092536179085)
02.02.2005 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: 2052502976744)
27.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042502991859)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042502961741)
22.04.2003 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: 2032501291580)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022501302218)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
161

Number of employees in 2023:
169

Number of employees in 2022:
181

Number of employees in 2021:
189

Number of employees in 2020:
192

Number of employees in 2019:
199

Average salary

In 2024: 69 458 rub.

In 2023: 56 636 rub.

In 2022: 22 356 rub.

In 2021: 25 399 rub.

In 2020: 18 396 rub.

In 2019: 17 372 rub.

Financial indicators

Revenues for 2024:
2 005 394 000 rub.

Revenues for 2023:
1 977 012 000 rub.

Revenues for 2022:
1 922 795 000 rub.

Revenues for 2021:
1 893 561 000 rub.

Revenues for 2020:
2 196 927 000 rub.

Revenues for 2019:
1 863 887 000 rub.

Revenues for 2018:
1 486 374 000 rub.

 

Expenses for 2024:
1 988 555 000 rub.

Expenses for 2023:
1 892 309 000 rub.

Expenses for 2022:
1 818 295 000 rub.

Expenses for 2021:
1 817 780 000 rub.

Expenses for 2020:
2 153 562 000 rub.

Expenses for 2019:
1 766 899 000 rub.

Expenses for 2018:
1 419 634 000 rub.

Information about taxes and fees for 2023

Tax amount:
46 707 918 rub.

Contributions amount:
20 053 108 rub.

Transport tax:
68 419 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 053 108.05 rub.

Income tax:
18 615 777.05 rub.

Value added tax:
28 023 722.47 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

# 904580 from 15.11.2022 (Active)
# 924716 from 01.03.2023 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.