LLC "DVINA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DVINA"
Limited Liability Company "Dvina"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Peterburgskaya, d. 9, Podv. 1 Pomeschenie 1098
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-15)
INN and KPP (TIN and RRC)
2903012258, 165501001
OGRN (Primary State Register Number)
1172901010226
Authorized capital
20 000 rub.
Registration date
14.09.2017
Age of organization
8 years 3 months 10 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
№ 32 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
18.10.2024
(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: 2024-10-18
GRN: 2241601042110
Head of Organization
Director
Paschenko Darya Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-11)
from 15.05.2023
INN 615492439585
Founders (2)
Paschenko Darya Igorevna
Share size: 10 000 rub. (50%)
INN 615492439585
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
93.29.9 Other entertainment and entertainment activities not included in other groupings
find companies with this code... - Additional types of activity (13):
56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 90.01 Performing arts activities 91.02 Museum activities 91.04.1 Zoo activities 93.21 Activities of parks of culture and recreation and theme parks 93.29 Other leisure and entertainment activities
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502067316
Registration date: 2018-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 290030137716011
Registration date: 2018-12-01
Entries in the EGRUL (23)
| 18.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601044232) |
| 18.10.2024 | 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: 2241601042110) |
| 03.07.2024 | 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: 2241600637606) |
| 11.01.2024 | 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: 2241600019428) |
| 15.12.2023 | 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: 2231601458856) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600569253) |
| 15.05.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600502978) |
| 19.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601326518) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601229597) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600779488) |
| 18.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690686372) |
| 11.12.2018 | 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: 6181690592121) |
| 05.12.2018 | 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: 6181690567217) |
| 05.12.2018 | 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: 6181690564797) |
| 04.12.2018 | 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: 6181690552610) |
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690543512) |
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690543501) |
| 30.11.2018 | 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: 6181690543226) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901228453) |
| 20.09.2017 | 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: 2172901235703) |
| 18.09.2017 | 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: 2172901234306) |
| 14.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172901232590) |
| 14.09.2017 | Creation of a legal entity (GRN: 1172901010226) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
19
Number of employees in 2019:
24
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:
1 000 000 rub.
Revenues for 2021:
8 148 000 rub.
Revenues for 2020:
40 707 000 rub.
Revenues for 2019:
84 893 000 rub.
Revenues for 2018:
44 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
840 000 rub.
Expenses for 2021:
19 091 000 rub.
Expenses for 2020:
37 004 000 rub.
Expenses for 2019:
60 948 000 rub.
Expenses for 2018:
67 078 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.