LLC "DINREI"
Status
liquidated
Authorized capital
3 270 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DINREI"
Limited Liability Company "Dinrei"
Legal address
125315, g.Moskva, Pr-Kt Leningradskii, D.68, Str.24
INN and KPP (TIN and RRC)
7718223246, 771401001
OGRN (Primary State Register Number)
1027718000089
Authorized capital
3 270 000 rub.
Registration date
15.07.2002
Age of organization
23 years 7 months 18 days
City
Moskva
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-13
GRN: 2247701667706
Head of Organization
Liquidator
Arutyunov Aleksei Simonovich
from 22.03.2023
INN 772005224280
Founders (2)
ZHeleznyakov Vadim Anatolevich
Share size: 1 635 000 rub. (50%)
INN 773506233513
Filonenko Andrei Filippovich
Share size: 1 635 000 rub. (50%)
INN 773401719560
Types of activities (OKVED / RCEA)
- Main type of activity:
73.20.1 Market research
find companies with this code... - Additional types of activity (3):
68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201004106
Registration date: 2010-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773301509377081
Registration date: 2020-11-10
Entries in the EGRUL (53)
| 13.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701667739) |
| 13.02.2024 | Liquidation of a legal entity (GRN: 2247701667706) |
| 28.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237713014262) |
| 22.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702406984) |
| 11.11.2020 | 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: 2207711947100) |
| 09.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207705972153) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703882880) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701346180) |
| 23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749492037) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749899636) |
| 07.09.2018 | 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: 9187748663566) |
| 31.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9187748383100) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748149428) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747610814) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746797782) |
| 16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746582490) |
| 18.09.2016 | 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: 9167748816325) |
| 13.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747831764) |
| 11.10.2012 | 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: 7127747658691) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747658625) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746188308) |
| 26.01.2012 | 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: 2127746431349) |
| 26.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746431283) |
| 05.07.2010 | 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: 8107747246500) |
| 21.05.2010 | 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: 6107747121652) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747121454) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747023085) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747023074) |
| 21.04.2010 | 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: 2107747023063) |
| 31.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747797656) |
| 19.05.2009 | 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: 9097746982082) |
| 19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746982071) |
| 15.12.2008 | 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: 2087765481109) |
| 14.11.2008 | 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: 2087764042408) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764042386) |
| 30.10.2008 | 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: 2087763411140) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763411118) |
| 05.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761278581) |
| 05.06.2008 | 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: 2087756226677) |
| 05.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756226590) |
| 22.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746470605) |
| 22.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746470594) |
| 22.04.2008 | 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: 9087746470583) |
| 21.02.2008 | 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: 6087746618019) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746617964) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746617128) |
| 26.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057718046538) |
| 26.03.2005 | 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: 2057718046527) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718020425) |
| 23.06.2004 | 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: 2047718020414) |
| 22.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037718043427) |
| 17.09.2003 | 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: 2037718042888) |
| 15.07.2002 | Creation of a legal entity (GRN: 1027718000089) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
8 000 rub.
Revenues for 2021:
1 482 000 rub.
Revenues for 2020:
25 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
22 424 000 rub.
Expenses for 2021:
3 159 000 rub.
Expenses for 2020:
2 895 000 rub.
Expenses for 2019:
241 000 rub.
Expenses for 2018:
19 000 rub.
Information about taxes and fees for 2023
Tax amount:172 658 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
172 658 rub.
Information about arrears and debts in 2020
Land tax:
penalty: 53 321.47 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.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.