General information

LLC "DISI"
Limited Liability Company "Disi"

Legal address
361330, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. Derbentskaya, d. 66

INN and KPP (TIN and RRC)
0707019084, 070701001

OGRN (Primary State Register Number)
1170726001005

Authorized capital
10 000 rub.

Registration date
09.02.2017

Age of organization
9 years 3 months 11 days

City
Nartkala

Special tax treatment
УСН (2020 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-03
GRN: 2230700023475

Head of Organization

Liquidator
Gerandokova Diana Stanislavovna
from 02.12.2022
INN 072197233174

Founders (1)

Dzugulova Oksana Maksidovna
Share size: 10 000 rub. (100%)
INN 070706782266

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11.31

  Activities of grain wholesale agents find companies with this code...

• Additional types of activity (16):

  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.3	The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.31	Wholesale of fruits and vegetables
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.33.1	Wholesale of dairy products
  46.33.3	Wholesale of edible oils and fats
  46.44.1	Wholesale of ceramics and glass products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005004
Pension Fund registration number: 005004102977
Registration date: 2017-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221088207001
Registration date: 2017-02-10

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
848 000 rub.

Revenues for 2019:
—

Revenues for 2018:
7 317 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
745 000 rub.

Expenses for 2019:
20 000 rub.

Expenses for 2018:
6 271 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Summy penei:
825.03 rub.

Value added tax:
4 999.98 rub.

Information about arrears and debts in 2019

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 226.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 786.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 447.06 rub.

Register of small and medium-sized businesses

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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