Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2023

General information

LLC "DIN"
Limited Liability Company "Din"

Legal address
356630, Stavropolskii krai, g. Ipatovo, R-N Ipatovskii, ul. Stepnaya, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)

INN and KPP (TIN and RRC)
2608012116, 260801001

OGRN (Primary State Register Number)
1162651050000

Authorized capital
12 500 rub.

Registration date
11.01.2016

Age of organization
9 years 7 months 24 days

City
Ipatovo

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-11-25
GRN: 2212600405983

Head of Organization

Head of the Liquidation Commission
Kodash Aleksei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-28)
from 19.12.2018
INN 260800193757

Founders (1)

Kodash Aleksei Petrovich
Share size: 12 500 rub. (100%)
INN 260800193757

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (24):
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.19Manufacture of other clothing and clothing accessories
    14.20Production of fur products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    79.11Activities of travel agencies
    93.29Other entertainment and entertainment activities
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Stavropolskomu krayu
Federal Tax Service code: 2643

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Ipatovskomu raionu Stavropolskogo kraya
Pension Fund code: 036008
Pension Fund registration number: 036008103321
Registration date: 2016-01-13

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2602
Social Insurance Fund registration number: 260300344526021
Registration date: 2016-01-14

Entries in the EGRUL (18)

25.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600407875)
25.11.2021 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: 2212600405983)
04.08.2021 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: 2212600258957)
28.01.2021 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: 2212600030080)
15.08.2019 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: 2192651332421)
26.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192651149953)
19.12.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2182651641093)
10.01.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172651033410)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651831802)
14.10.2016 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: 2162651714883)
29.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651682862)
02.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651205440)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651146161)
16.01.2016 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: 2162651064640)
16.01.2016 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: 2162651063815)
12.01.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651052232)
11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651051540)
11.01.2016 Creation of a legal entity (GRN: 1162651050000)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
390 000 rub.

Revenues for 2018:
6 600 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
390 000 rub.

Expenses for 2018:
6 600 000 rub.

Information about taxes and fees for 2021

Tax amount:
300 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
300 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.71 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 116 254.86 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 410.22 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.