Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DILAIN"
Limited Liability Company "Dilain"

Legal address
424000, Marii El respublika, g. Ioshkar-Ola, ul. Karla Libknehta, D.71A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)

INN and KPP (TIN and RRC)
1215054752, 121501001

OGRN (Primary State Register Number)
1021200751307

Authorized capital
10 000 rub.

Registration date
26.01.1999

Age of organization
26 years 8 months 22 days

City
Ioshkar-Ola

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-10-29
GRN: 2201200116709

Head of Organization

Director
Ostrovskii Aleksei Vladimirovich
from 24.09.2020
INN 121500208318

Founders (1)

Ostrovskii Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 121500208318

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.1 Activities related to the organization and conduct of gambling and betting

    find companies with this code...
  • Additional types of activity (20):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    32.12Manufacture of jewelry and similar products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.33Wholesale of stationery and stationery
    46.51Wholesale of computers, computer peripherals and software
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    74.20Activities in the field of photography
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Ioshkar-Ole Respubliki Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015005368
Registration date: 1997-05-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121500371612001
Registration date: 1997-05-26

Entries in the EGRUL (15)

29.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201200117480)
29.10.2020 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: 2201200116709)
24.09.2020 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: 2201200096986)
15.07.2020 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: 2201200070025)
24.12.2019 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: 2191215199327)
17.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215060579)
17.07.2013 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: 2131215060568)
28.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215055948)
10.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215101984)
22.11.2012 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2121215097595)
14.09.2011 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: 2111215078632)
31.12.2004 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: 2041200471574)
16.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.06.2004 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: 2041200414066)
23.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021200751307)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 0.01 rub.

Corporate property tax:
penalty: 5.50 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.09 rub.

Value added tax:
penalty: 0.27 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.