LLC "DILAIN-CENTR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DILAIN-CENTR"
Limited Liability Company "Dilain-Centr"
Legal address
424032, Marii El respublika, g. Ioshkar-Ola, ul. Karla Libknehta, D.71, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-09)
INN and KPP (TIN and RRC)
1215100230, 121501001
OGRN (Primary State Register Number)
1051200003744
Authorized capital
10 000 rub.
Registration date
04.02.2005
Age of organization
20 years 10 months 6 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-27
GRN: 2221200008610
Head of Organization
Bankruptcy Trustee
Belyh Kirill Nikolaevich
from 20.11.2018
INN 121507425706
Founders (1)
Ostrovskii Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 121500208318
Types of activities (OKVED / RCEA)
- Main type of activity:
47.41 Retail sale of computers, peripherals and software in specialized stores
find companies with this code... - Additional types of activity (10):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.47.1 Wholesale of household furniture 46.66 Wholesale of other office equipment and equipment 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59.1 Retail sale of furniture in specialty stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10 Warehousing and storage activities
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
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: 010015018041
Registration date: 2005-02-22
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: 121501414812001
Registration date: 2005-09-06
Entries in the EGRUL (16)
| 27.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221200008621) |
| 27.01.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221200008610) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200432166) |
| 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: 2201200096942) |
| 09.12.2019 | 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: 2191215189086) |
| 20.11.2018 | 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: 2181215210097) |
| 20.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181215210086) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215247499) |
| 30.05.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2161215143021) |
| 15.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215018031) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215016800) |
| 30.01.2012 | 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: 2121215007791) |
| 13.09.2005 | 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: 2051200103359) |
| 23.02.2005 | 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: 2051200048326) |
| 04.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051200005470) |
| 04.02.2005 | Creation of a legal entity (GRN: 1051200003744) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 39 770 802.49 rub.
Value added tax:
penalty: 14 421 569.78 rub.
Value added tax:
fine: 6 418 709.75 rub.
Income tax:
debt: 1 796 993 rub.
Income tax:
penalty: 602 869.84 rub.
Income tax:
fine: 179 574 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 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.