LLC "TD "DINASTIYA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TD "DINASTIYA"
Limited Liability Company "Torgovyi Dom "Dinastiya"
Legal address
440046, Penzenskaya Oblast, G Penza, ul Mira, d. 42, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-28)
INN and KPP (TIN and RRC)
5837077488, 583701001
OGRN (Primary State Register Number)
1195835018389
Authorized capital
20 000 rub.
Registration date
10.12.2019
Age of organization
5 years 9 months 19 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
active
Head of Organization
General director
Ilin Vitalii Valerievich
from 30.05.2024
INN 581800161483
Founders (2)
Ilin Vitalii Valerievich
Share size: 10 000 rub. (50%)
INN 581800161483
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.37 Wholesale of coffee, tea, cocoa and spices
find companies with this code... - Additional types of activity (14):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.29 Retail sale of other food products in specialty stores 47.99 Other retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1046757330
Registration date: 2019-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1046757330
Registration date: 2019-12-11
Entries in the EGRUL (12)
| 28.07.2025 | 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: 2255800515518) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800131618) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800131607) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800185794) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800114074) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800081041) |
| 06.05.2024 | 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: 2245800067874) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801025293) |
| 12.12.2019 | 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: 2195835341414) |
| 12.12.2019 | 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: 2195835341348) |
| 10.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835338598) |
| 10.12.2019 | Creation of a legal entity (GRN: 1195835018389) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
52
Number of employees in 2022:
59
Number of employees in 2021:
37
Number of employees in 2020:
38
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
326 496 000 rub.
Revenues for 2022:
286 307 000 rub.
Revenues for 2021:
260 572 000 rub.
Revenues for 2020:
178 276 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
319 816 000 rub.
Expenses for 2022:
282 365 000 rub.
Expenses for 2021:
257 089 000 rub.
Expenses for 2020:
176 207 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 193 945 rub.
Contributions amount:
3 679 717 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 541 858.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
45 918.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
91 939.99 rub.
Income tax:
1 167 257 rub.
Value added tax:
26 688 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.01.2020
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.