Russian Company OOO "DIKSI-GRAND"

(profile #7709400499of 06/18/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIKSI-GRAND"
TIN 7709400499
Region, city Moscow, ul. Marksistskaia address
Company Age 21 years (for comparison: the industry average is 15 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(noticeable)
Revenue and its change over the year

22.9 million RUB in 2023 (+3.8%)

Number of employees and its change over the year 2 people
Founders
  1. Stebneva Anna Vladimirovna (50%; 4.7 million RUB)
  2. Ksenofontov Sergei Borisovich (27%; 2.6 million RUB)
  3. OOO "KSB" (23%; 2.2 million RUB)
Manager Stebneva Anna Vladimirovna (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "DIKSI-GRAND" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "DIKSI-GRAND"
  11. 11. Timeline of key events
  12. 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 organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "DIKSI-GRAND" was registered in the Unified State Register of Legal Entities 21 years ago 13 January 2003.
The average age of legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 15 years. This organization has been in business longer.

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
show 2 more

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"
show 3 more

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 2 organizations:

  1. OOO "KOMPANIIA NOVOI FARMATSEVTIKI"
  2. OOO "VINKL"

Entities Founded by Company

Previously the organization was listed as a founder in:

ANAD (Moscow) - until 01/02/2022

Number of Employees

In 2023, the average number of employees of OOO "DIKSI-GRAND" was 2 people. This is 1 people less than in 2022.

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 2023, the organization received the revenue of 22.9 million RUB, which is 837 thousand RUB, or by 3.8%, more than a year ago.

As of December 31, 2023, the organization's total assets were 14.2 million RUB This is 56 thousand RUB (by 0.4%) less than a year earlier.

The net assets of OOO "DIKSI-GRAND" as of 12/31/2023 totaled 11.1 million RUB.

The OOO "DIKSI-GRAND"’s operation in 2023 resulted in the profit of 10.7 million RUB. This is by 7.8% less than in 2022.

As of 03/01/2024 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 2022

Value added tax0 RUB.
Income tax0 RUB.
The tax levied in connection with the application of the simplified taxation system759 thous. RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund91.8 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity49.4 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation396 thous. RUB.
Corporate property tax3.84 mln. RUB.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total5.13 mln. RUB.

The organization had no tax arrears as of 02/10/2024.

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

02/18/2021
  1. The new founder – Stebneva Anna Vladimirovna.
  2. Kaprina Irina Andreevna is no longer listed as the founder in the Unified State Register of Legal Entities.
01/30/2020
  1. The new founder – Kaprina Irina Andreevna.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
12/28/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 8, et. podval pom I kom. 13.
12/25/2015
The new founder – OOO "KSB".
04/30/2008
Head of the organization – Stebneva Anna Vladimirovna.
02/03/2004
  1. Information about the founder was entered – Ksenofontov Sergei Borisovich.
  2. Information about the founder was entered – .
01/13/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 11/07/2022. Submission of information about the registration of an individual at the place of residence.
  2. 11/04/2022. Submission of information about the registration of an individual at the place of residence.
  3. 02/18/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 10/09/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 01/30/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/04/2018. Entering information about registration in the FSS RF.
  7. 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.
  8. 04/13/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 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.
  10. 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).

Sources of Information

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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