LLC TD "DINA"
Status
active
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
6
General information
LLC TD "DINA"
Limited Liability Company Torgovyi Dom "Dina"
Legal address
446452, Samarskaya Oblast, g. Pohvistnevo, ul. Mira, D.4, K.B
INN and KPP (TIN and RRC)
6357040320, 635701001
OGRN (Primary State Register Number)
1026303315719
Authorized capital
250 000 rub.
Registration date
22.01.1999
Age of organization
26 years 8 months 8 days
City
Pohvistnevo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
Organization status
Current status:
active
Head of Organization
Director
Sapugolceva Tatyana Aleksandrovna
from 20.12.2024
INN 635703274994
Founders (8)
Makarova Galina Semenovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
Share size: 80 rub. (0.032%)
INN 631703271410
Tuzhikova Vera Nikolaevna
Share size: 6 rub. (0.0024%)
INN 635703417297
Kurushev Gennadii Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-02)
Share size: 8 rub. (0.0032%)
INN 635700432642
Solovova Natalya Valentinovna
Share size: 172 rub. (0.0688%)
INN 631907953563
Maslov Mihail YUrevich
Share size: 220 rub. (0.088%)
INN 631624797112
Koroev Dzambolat Lazarevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-21)
Share size: 60 rub. (0.024%)
INN 631502232718
ZHarkova Svetlana Evgenevna
Share size: 172 rub. (0.0688%)
INN 631700332619
Owned by the limited liability company itself
Share size: 249 282 rub. (99.7128%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti
Federal Tax Service code: 6372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (36)
| 31.03.2025 | 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: 2256301561063) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301218226) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301218215) |
| 20.12.2024 | 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: 2246300957978) |
| 11.12.2024 | 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: 2246300928806) |
| 21.08.2024 | 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: 2246300627472) |
| 24.11.2023 | 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: 2236303881966) |
| 05.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303677840) |
| 02.08.2023 | 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: 2236303517679) |
| 05.07.2023 | 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: 2236300505880) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300264363) |
| 28.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226301680273) |
| 20.12.2022 | 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: 2226301645502) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301557887) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301557876) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301557865) |
| 07.11.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2226301231979) |
| 20.10.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2226301029711) |
| 28.09.2022 | 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: 2226300949610) |
| 28.09.2022 | 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: 2226300949532) |
| 11.08.2022 | 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: 2226300783201) |
| 31.12.2021 | 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: 2216304436995) |
| 01.04.2019 | 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: 2196313495541) |
| 07.11.2018 | 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: 6186313478170) |
| 13.04.2018 | 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: 2186313623340) |
| 12.04.2018 | 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: 2186313607258) |
| 08.02.2018 | 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: 2186313178533) |
| 29.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7166313697312) |
| 14.11.2016 | 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: 7166313542058) |
| 05.10.2016 | 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: 6166313992355) |
| 08.05.2013 | 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: 2136372010696) |
| 07.06.2006 | 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: 2066357004371) |
| 07.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066357004360) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301959339) |
| 30.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301954323) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303315719) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: 19 900 rub.
In 2021: 17 650 rub.
In 2020: 13 298 rub.
In 2019: 15 036 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
10 700 000 rub.
Revenues for 2021:
8 447 000 rub.
Revenues for 2020:
7 639 000 rub.
Revenues for 2019:
8 929 000 rub.
Revenues for 2018:
10 952 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
10 822 000 rub.
Expenses for 2021:
8 399 000 rub.
Expenses for 2020:
7 443 000 rub.
Expenses for 2019:
9 603 000 rub.
Expenses for 2018:
11 124 000 rub.
Information about taxes and fees for 2023
Tax amount:244 406 rub.
Contributions amount:
362 647 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
362 647.55 rub.
The tax levied in connection with the application of the simplified taxation system:
244 406.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...