Status
Authorized capital
Revenues
Employees in 2021
LLC "GK DINA"
Limited Liability Company "Gruppa Kompanii Dina"
Legal address
236044, Kaliningradskaya oblast, g. Kaliningrad, B-R L.SHevcovoi, d. 56, kv. 9
INN and KPP (TIN and RRC)
3906952572, 390601001
OGRN (Primary State Register Number)
1153926002559
Authorized capital
14 000 rub.
Registration date
03.02.2015
Age of organization
10 years 10 months 18 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2233900155828
Director
Dubrovina Anna Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)
from 03.02.2015
INN 390700222759
Dubrovina Anna Sergeevna
Share size: 14 000 rub. (100%)
INN 390700222759
| 46.62 | Wholesale of machine tools
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.91 | Production of machinery and equipment for metallurgy |
| 33.12 | Repair of machinery and equipment |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004028408
Registration date: 2015-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010348839001
Registration date: 2015-02-06
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900158369) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233900155828) |
| 01.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900029559) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903313709) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903313698) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902790395) |
| 22.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223901647121) |
| 03.06.2016 | 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: 2163926352500) |
| 06.05.2016 | 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: 2163926315441) |
| 03.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926059505) |
| 03.02.2015 | Creation of a legal entity (GRN: 1153926002559) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
1 340 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Value added tax:
debt: 18 406.98 rub.
Value added tax:
fine: 2 543.60 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...