LLC "GK "DINAL"
Status
active
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "GK "DINAL"
Limited Liability Company "Gruppa Kompanii "Dinal"
Legal address
420075, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Topolevaya, d. 57A, Etazh 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) (2025-03-07)
INN and KPP (TIN and RRC)
1609037986, 168601001
OGRN (Primary State Register Number)
1191690039628
Authorized capital
10 000 000 rub.
Registration date
06.05.2019
Age of organization
6 years 8 months 25 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kulygin Ilya Gennadevich
from 08.12.2022
INN 773131696447
Founders (2)
Kulygin Ilya Gennadevich
Share size: 7 500 000 rub. (75%)
INN 773131696447
Owned by the limited liability company itself
Share size: 2 500 000 rub. (25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (5):
46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69 Wholesale of other machinery and equipment 46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1040076877
Registration date: 2022-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1040076877
Registration date: 2022-11-08
Entries in the EGRUL (34)
| 26.12.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251603069133) |
| 24.09.2025 | 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: 2251602769856) |
| 07.03.2025 | 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: 2251602042184) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600297848) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600297837) |
| 27.03.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2241600290314) |
| 08.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231601439122) |
| 03.10.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601097176) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602257402) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602201995) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602085626) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602033024) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602033013) |
| 11.11.2022 | 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: 2221601783335) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601710625) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601710614) |
| 08.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601710603) |
| 16.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600587415) |
| 09.02.2022 | 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: 2221600153905) |
| 04.01.2022 | 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: 2221600007814) |
| 26.07.2021 | 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: 2211600868301) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601008761) |
| 21.11.2019 | 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: 6191690587687) |
| 07.10.2019 | 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: 6191690358370) |
| 07.10.2019 | 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: 6191690358359) |
| 04.10.2019 | 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: 6191690345258) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690331398) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690331387) |
| 02.10.2019 | 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: 6191690331167) |
| 29.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690181160) |
| 13.05.2019 | 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: 2191690655110) |
| 07.05.2019 | 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: 2191690638027) |
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690625982) |
| 06.05.2019 | Creation of a legal entity (GRN: 1191690039628) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 210 917 rub.
In 2019: 115 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
104 340 000 rub.
Revenues for 2019:
200 153 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
105 347 000 rub.
Expenses for 2019:
194 657 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:29 178 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
9 850 rub.
Value added tax:
19 328.04 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...