Status
Authorized capital
Revenues
Employees in 2024
LLC "DINIYA"
Limited Liability Company "Diniya"
Legal address
117335, g.Moskva, ul. Garibaldi, d. 23, k. 3, kv. 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) (2025-12-29)
INN and KPP (TIN and RRC)
7728485459, 772801001
OGRN (Primary State Register Number)
1197746550880
Authorized capital
51 000 rub.
Registration date
09.09.2019
Age of organization
6 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
29.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
| 46.41 | Wholesale of textiles
find companies with this code... |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1080538588
Registration date: 2019-09-10
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: 1080538588
Registration date: 2019-09-10
| 29.12.2025 | 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: 2257724877155) |
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718136432) |
| 04.06.2025 | 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: 2257718085788) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704183780) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704183779) |
| 02.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703399568) |
| 21.02.2023 | 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: 2237701650360) |
| 11.09.2019 | 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: 6197748531953) |
| 11.09.2019 | 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: 6197748524650) |
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748428685) |
| 09.09.2019 | Creation of a legal entity (GRN: 1197746550880) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
51 560 000 rub.
Revenues for 2023:
3 118 000 rub.
Revenues for 2022:
556 000 rub.
Revenues for 2021:
1 964 000 rub.
Revenues for 2020:
604 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
51 531 000 rub.
Expenses for 2023:
3 000 000 rub.
Expenses for 2022:
551 000 rub.
Expenses for 2021:
2 107 000 rub.
Expenses for 2020:
602 000 rub.
Expenses for 2019:
3 000 rub.
Expenses for 2018:
—
Value added tax:
169 427 rub.
Income tax:
10 863 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.10.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.