General information

LLC "DINAL"
Limited Liability Company "Dinal"

Legal address
115304, Moskva, ul. Kaspiiskaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)

INN and KPP (TIN and RRC)
7724802604, 772401001

OGRN (Primary State Register Number)
1117746683240

Authorized capital
34 000 rub.

Registration date
30.08.2011

Age of organization
14 years 1 month 10 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2022
(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: 2022-06-30
GRN: 2227706035456

Head of Organization

General director
Biryukov Maksim Nikolaevich
from 29.03.2018
INN 772488760304

Founders (1)

Ovcharova Oksana Fedorovna
Share size: 34 000 rub. (100%)
INN 370230255969

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (62):

  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.4	Wholesale of non-food consumer goods
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.2	Wholesale of shoes
  46.43	Wholesale of household electrical goods
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.49.5	Wholesale of non-electric household appliances
  46.6	Wholesale of other machinery, equipment and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  58	Publishing activities
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.91	Activities of news agencies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  95.11	Repair of computers and peripheral computer equipment
  95.2	Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607004951
Registration date: 2011-08-31

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804942077031
Registration date: 2017-06-30

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
0

Number of employees in 2019:
1

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:
3 308 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 308 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 1 837 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 13 075.41 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.

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