Status

liquidated

Authorized capital

101 000 rub.

Revenues

Employees in 2024

General information

LLC "DIOD-RK"
Limited Liability Company "Diod-Rk"

Legal address
125364, g.Moskva, Pr-D Parusnyi, d. 5, Podv. P. 2 k. 4G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)

INN and KPP (TIN and RRC)
7720439210, 773301001

OGRN (Primary State Register Number)
1187746731369

Authorized capital
101 000 rub.

Registration date
06.08.2018

Age of organization
7 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2023
(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: 2023-01-30
GRN: 2237700809311

Head of Organization

General director
Stinkamp Vilem Kristian
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)
from 17.06.2019
INN 972706166402

Founders (2)

Stinkamp Vilem Kristian
Share size: 1 000 rub.
INN 972706166402

Owned by the limited liability company itself
Share size: 100 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (93):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.51Cement production
    23.52Lime and gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.69Manufacture of other products made of gypsum, concrete or cement
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.2Wholesale of lighting equipment
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.52.1Wholesale of telecommunication equipment and its spare parts
    46.52.2Wholesale of electronic equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.7Wholesale of measuring instruments and equipment
    46.69.8Wholesale of machinery, equipment and instruments used for medical purposes
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72Wholesale of metals and metal ores
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    52.21.25Motor vehicle towing activities
    52.21.29Other auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    59.11Production of films, videos and television programs
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.3User training activities
    62.02.9Consulting activities in the field of computer technology, other
    62.03.1Computer system management activities
    62.03.13Computer system maintenance activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.12Activities of web portals
    63.99Other information services activities not included in other groupings
    63.99.1Consulting and information services activities
    63.99.2Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
    information
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.12Rental and leasing of cargo vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    79.12Activities of tour operators
    81.10Complex room maintenance activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902020961
Registration date: 2019-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773006524277251
Registration date: 2018-09-01

Entries in the EGRUL (29)

30.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700811126)
30.01.2023 Termination of a legal entity (exclusion 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) (GRN: 2237700809311)
29.11.2022 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: 2227713716778)
12.10.2022 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: 2227709613360)
28.09.2021 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: 2217708954219)
22.09.2021 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: 2217708614363)
28.08.2020 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: 2207708067939)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748225502)
18.10.2019 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: 8197748023883)
18.10.2019 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: 8197748019087)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748863371)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748863350)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748862964)
18.07.2019 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: 9197747381504)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747197386)
08.07.2019 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: 8197747910286)
27.06.2019 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: 8197747508170)
24.06.2019 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: 8197747213304)
17.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747840932)
17.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747840921)
17.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747840591)
14.03.2019 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: 8197746549014)
06.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750460270)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749881333)
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: 7187749048073)
09.08.2018 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: 8187748484322)
08.08.2018 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: 8187748442786)
07.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748306023)
06.08.2018 Creation of a legal entity (GRN: 1187746731369)

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 2023

Tax amount:
23 488 rub.

Contributions amount:
0 rub.

Income tax:
23 488.55 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.

Value added tax:
debt: 496 688 rub.

Value added tax:
penalty: 33.83 rub.

Income tax:
debt: 101 742 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

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...