Status
Authorized capital
Revenues
Employees in 2024
LLC "DINAR"
Limited Liability Company "Dinar"
LIMITED LIABILITY COMPANY "DINAR"
Legal address
129343, Moskva, Pr-D Serebryakova, D.6, Str.2
INN and KPP (TIN and RRC)
7704746140, 771601001
OGRN (Primary State Register Number)
1107746090770
Authorized capital
10 000 rub.
Registration date
12.02.2010
Age of organization
15 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750293208
General director
Ragimhanova Madina Pirverdi Kyzy
from 12.12.2013
INN 773170908906
Ragimhanova Madina Pirverdi Kyzy
Share size: 10 000 rub. (100%)
INN 773170908906
46.42 | Wholesale of clothing and footwear
find companies with this code... |
46.42.12 | Wholesale of underwear |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72.1 | Retail sale of shoes in specialty stores |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sviblovo g.Moskvy
Pension Fund code: 087301
Pension Fund registration number: 087301005224
Registration date: 2012-10-12
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105109777111
Registration date: 2010-02-15
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750299753) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750293208) |
05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748562619) |
12.12.2013 | 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: 2137748932870) |
08.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746896967) |
08.02.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746896956) |
15.10.2012 | 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: 7127747733250) |
12.10.2012 | 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: 7127747686059) |
10.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747624327) |
10.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747624316) |
10.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747624305) |
12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746632172) |
16.02.2010 | 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: 7107746230904) |
16.02.2010 | 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: 7107746221862) |
12.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746120816) |
12.02.2010 | Creation of a legal entity (GRN: 1107746090770) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.