LLC "DINO RICHCHI"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
3
General information
LLC "DINO RICHCHI"
Limited Liability Company "Dino Richchi"
DINO RICCI
Legal address
115054, Moskva, Per. Monetchikovskii 5-I, d. 16, E 0 Pom II K 2 Of 39
INN and KPP (TIN and RRC)
7704528858, 770501001
OGRN (Primary State Register Number)
1047796619716
Authorized capital
100 000 rub.
Registration date
20.08.2004
Age of organization
21 year 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-26
GRN: 2207703034592
Head of Organization
Head of the Liquidation Commission
Kononchuk Vladimir Anatolevich
from 26.07.2019
INN 773461435468
Founders (1)
Kononchuk Vladimir Anatolevich
Share size: 100 000 rub. (100%)
INN 773461435468
Types of activities (OKVED / RCEA)
- Main type of activity:
46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
find companies with this code... - Additional types of activity (9):
46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 46.42 Wholesale of clothing and footwear 46.42.2 Wholesale of shoes 46.90 Non-specialized wholesale trade 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 68.10 Purchase and sale of own real estate 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105110894
Registration date: 2016-11-10
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: 771101731877111
Registration date: 2004-08-25
Entries in the EGRUL (35)
| 26.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703034669) |
| 26.03.2020 | Liquidation of a legal entity (GRN: 2207703034592) |
| 15.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197748811715) |
| 26.07.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9197747733218) |
| 03.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747704509) |
| 24.05.2019 | 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: 6197747724058) |
| 22.12.2016 | 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: 7167750839392) |
| 19.11.2016 | 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: 6167750113129) |
| 13.11.2016 | 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: 2167750442187) |
| 13.11.2016 | 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: 2167750440273) |
| 08.11.2016 | 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: 2167750119095) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749929008) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749928997) |
| 02.11.2016 | 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: 9167749926566) |
| 12.09.2016 | 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: 9167748122423) |
| 04.12.2014 | 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: 6147748403412) |
| 04.12.2014 | 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: 6147748397351) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748341570) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748341560) |
| 02.12.2014 | 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: 6147748341559) |
| 18.03.2013 | 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: 7137746019855) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746019790) |
| 31.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746137227) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749073650) |
| 17.12.2010 | 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: 2107749073640) |
| 17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749073639) |
| 09.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7107747038030) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746290793) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748903261) |
| 06.05.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9087746924575) |
| 05.06.2007 | 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: 2077756026698) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756026654) |
| 03.04.2006 | 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: 6067746319624) |
| 24.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.08.2004 | Creation of a legal entity (GRN: 1047796619716) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 615 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
24 018 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.