Status
Authorized capital
Revenues
Employees in 2024
LLC "DI GRUPP"
Limited Liability Company "Di Grupp Treiding"
Legal address
123022, g.Moskva, ul Hodynskaya, d. 2, Pomesch. 1186
INN and KPP (TIN and RRC)
9703042804, 770301001
OGRN (Primary State Register Number)
1217700367301
Authorized capital
100 000 rub.
Registration date
06.08.2021
Age of organization
4 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
24.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Semenova Margarita Vasilevna
from 24.12.2025
INN 774303754713
Ostrovcev Dmitrii Igorevich
Share size: 100 000 rub. (100%)
INN 773400163337
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1092123403
Registration date: 2021-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1092123403
Registration date: 2021-08-07
| 24.12.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257724724497) |
| 16.09.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2257721509329) |
| 19.04.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257716174175) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716142407) |
| 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: 2257713390537) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706940379) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706940368) |
| 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: 2247712127562) |
| 03.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708551924) |
| 04.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707276070) |
| 10.08.2021 | 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: 2217707027305) |
| 10.08.2021 | 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: 2217707009023) |
| 06.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706950481) |
| 06.08.2021 | Creation of a legal entity (GRN: 1217700367301) |
Number of employees in 2025:
10
Number of employees in 2024:
7
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 30 940 rub.
In 2023: 57 694 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
3 016 791 rub.
Income tax:
4 829 295 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 361 418.43 rub.
Transport tax:
3 927 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.