Russian Company OOO "DIKSI-GRAND"
Brief Profile
active Commercial
| TIN | 7709400499 |
| Region, city | Moscow, ul. Marksistskaia address |
| Company Age | 20 years (for comparison: the industry average is 14 years) |
| Core Activity | Renting and operating of own or leased real estate |
| Scale of Operation |
(noticeable)
|
| Revenue and its change over the year | 21.4 million RUB in 2021 (+16.1%) |
| Number of employees and its change over the year | 3 people |
| Founders |
|
| Manager | Stebneva Anna Vladimirovna (general manager) |
Facts to Consider
The founder of the organization has changed.
The company has been in business for 20 years.
The age of the organization is higher than the industry average.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "DIKSI-GRAND" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "DIKSI-GRAND"
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIKSI-GRAND"
TIN: 7709400499
KPP: 770901001
PSRN: 1037709002924
Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 8, et. podval pom I kom. 13
Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).
Registration with the Pension Fund: registration number 087102034286 dated 27 January 2003.
Registration with the Social Insurance Fund: registration number 771701004077191 dated 1 September 2018.
Company's Activities
The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Industry lending activities |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
OOO "DIKSI-GRAND" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 8, et. podval pom I kom. 13. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "DIKSI-GRAND" are
| Founders | Share | Nominal value | from which date |
|---|---|---|---|
| Stebneva Anna Vladimirovna (TIN: 772136214977) | 50% | 4.7 million RUB | 02/18/2021 |
| Ksenofontov Sergei Borisovich (TIN: 770900216020) | 27% | 2.6 million RUB | 02/03/2004 |
| OOO "KSB" (Moscow) | 23% | 2.2 million RUB | 12/25/2015 |
Below are the former founders:
| Founders | Share | Nominal value | from which date | Until * |
|---|---|---|---|---|
| 50% | 4.7 million RUB | 02/03/2004 | 01/30/2020 | |
| Kaprina Irina Andreevna (TIN: 773392684319) | 50% | 4.7 million RUB | 01/30/2020 | 02/18/2021 |
Subject to the entire chain of the current founders, the list of OOO "DIKSI-GRAND" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| 50% | 4.7 million RUB | ||
| Ksenofontov Sergei Borisovich | 27% | 2.6 million RUB | |
| 16.07% | 1.5 million RUB | ||
| Petrov Sergei Sergeevich | 3.4% | 322 thousand RUB | OOO "KSB" |
OOO "DIKSI-GRAND" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 30 April 2008 is general manager Stebneva Anna Vladimirovna (TIN: 772136214977).
Also Stebneva Anna Vladimirovna is a founder of OOO "VINKL".
Entities Founded by Company
Previously the organization was listed as a founder in:
ANAD (Moscow) - until 01/02/2022Number of Employees
In 2021, the average number of employees of OOO "DIKSI-GRAND" was 3 people. This is 1 people less than in 2020.
Company Finance
The Authorized capital of OOO "DIKSI-GRAND" is 9.5 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
In 2021, the organization received the revenue of 21.4 million RUB, which is 3 million RUB, or by 16.1%, more than a year ago.
As of December 31, 2021, the organization's total assets were 15.4 million RUB This is 94 thousand RUB (by 0.6%) more than a year earlier.
The net assets of OOO "DIKSI-GRAND" as of 12/31/2021 totaled 13.7 million RUB.
The OOO "DIKSI-GRAND"’s operation in 2021 resulted in the profit of 12.7 million RUB. This is by 29.3% more than in 2020.
As of 12/31/2021 the organization applies simplified taxation system (STS).
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2021
| Income tax | 0 RUB. |
| Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity | 50.4 thous. RUB. |
| Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 0 RUB. |
| Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund | 92.1 thous. RUB. |
| Corporate property tax | 2.93 mln. RUB. |
| Value added tax | 0 RUB. |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 397 thous. RUB. |
| Tax levied in connection with the application of the simplified taxation system | 764 thous. RUB. |
| Total | 4.23 mln. RUB. |
The organization had no tax arrears as of 10/01/2021. Therewith, as of 10/01/2020, the tax arrears in the amount of 853 RUB was reported.
Entities related to OOO "DIKSI-GRAND"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
Timeline of key events
- The new founder – Stebneva Anna Vladimirovna.
- Kaprina Irina Andreevna is no longer listed as the founder in the Unified State Register of Legal Entities.
- The new founder – Kaprina Irina Andreevna.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
- Information about the founder was entered – Ksenofontov Sergei Borisovich.
- Information about the founder was entered – .
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11/07/2022. Submission of information about the registration of an individual at the place of residence.
- 11/04/2022. Submission of information about the registration of an individual at the place of residence.
- 02/18/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/09/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/30/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/04/2018. Entering information about registration in the FSS RF.
- 09/12/2018. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
- 04/13/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/28/2017. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 03/17/2017. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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