LLC "DI-ES GRUPP LOGISTIK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "DI-ES GRUPP LOGISTIK"
Limited Liability Company "Di-Es Grupp Logistik"
LIMITED LIABILITY COMPANY "D-S GROUP LOGISTICS"
LLC "D-S GROUP LOGISTICS"
Legal address
303450, Orlovskaya Oblast, R-N Trosnyanskii, d. 78
INN and KPP (TIN and RRC)
5700006624, 570001001
OGRN (Primary State Register Number)
1235700004847
Authorized capital
10 000 rub.
Registration date
21.11.2023
Age of organization
2 years 7 months 17 days
City
Trosnyanskii
Special tax treatment
АУСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
active
Head of Organization
Director
Urunbaev Rahmat Turdyvaevich
from 21.11.2023
INN 312335023008
Founders (1)
Urunbaev Rahmat Turdyvaevich
Share size: 10 000 rub. (100%)
INN 312335023008
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (14):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.44.2 Wholesale trade of cleaning products 46.45 Wholesale of perfumes and cosmetics 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.39.12 Regular transportation of passengers by buses in international traffic 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1003684667
Registration date: 2023-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1003684667
Registration date: 2023-11-22
Entries in the EGRUL (9)
| 31.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265700034774) |
| 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: 2255700219476) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245700158845) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245700158834) |
| 23.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700131940) |
| 23.11.2023 | 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: 2235700131775) |
| 22.11.2023 | 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: 2235700131687) |
| 21.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700131050) |
| 21.11.2023 | Creation of a legal entity (GRN: 1235700004847) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
20 841 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
20 770 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:2 698 rub.
Contributions amount:
22 rub.
Value added tax:
2 698.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22.38 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 39 400 rub.
Summy penei:
penalty: 59 446.62 rub.
Strahovye vznosy:
debt: 14 387.85 rub.
Income tax:
debt: 3 859 rub.
Personal income tax:
fine: 2 860 rub.
Value added tax:
debt: 174 343.41 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...