Status
Authorized capital
Revenues
Employees in 2023
LLC "DNA RITEIL"
Limited Liability Company "Dna Riteil"
Legal address
121087, g.Moskva, Pr-D Bagrationovskii, d. 7, k. 1, Et/Pom P/17B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-03)
INN and KPP (TIN and RRC)
7726763742, 773001001
OGRN (Primary State Register Number)
1147748004051
Authorized capital
50 000 rub.
Registration date
10.12.2014
Age of organization
11 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2025
(current status at the beginning of the year, without changes made)
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: 2025-07-03
GRN: 2257719004321
General director
Myagkov Ivan Danilovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-22)
from 30.05.2024
INN 772147890374
Zamarin Igor YUrevich
Share size: 11 500 rub. (23%)
INN 504903976683
Owned by the limited liability company itself
Share size: 38 500 rub. (77%)
INN —
| 46.49.33 | Wholesale of stationery and stationery
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 70.22 | Consulting on business and management issues |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1095365092
Registration date: 2020-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1095365092
Registration date: 2014-12-11
| 03.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719016520) |
| 03.07.2025 | 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: 2257719004321) |
| 22.05.2025 | 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: 2257717601436) |
| 19.03.2025 | 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: 2257714727356) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709298163) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709298152) |
| 03.09.2024 | 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: 2247708552310) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705340310) |
| 10.04.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247703654196) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701206720) |
| 20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711719498) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713641518) |
| 28.07.2020 | 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: 2207706799408) |
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706756277) |
| 24.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706756222) |
| 24.07.2020 | 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: 2207706756101) |
| 07.04.2018 | 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: 6187747922224) |
| 12.12.2014 | 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: 6147748818101) |
| 12.12.2014 | 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: 6147748814350) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748672648) |
| 10.12.2014 | Creation of a legal entity (GRN: 1147748004051) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
10
Number of employees in 2019:
42
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
3 289 000 rub.
Revenues for 2022:
6 310 000 rub.
Revenues for 2021:
12 120 000 rub.
Revenues for 2020:
66 791 000 rub.
Revenues for 2019:
230 521 000 rub.
Revenues for 2018:
209 067 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 184 000 rub.
Expenses for 2022:
6 153 000 rub.
Expenses for 2021:
11 905 000 rub.
Expenses for 2020:
66 367 000 rub.
Expenses for 2019:
229 936 000 rub.
Expenses for 2018:
208 758 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 212.29 rub.
Income tax:
34 344.14 rub.
Value added tax:
1 089 674.13 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.