Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DINIKI"
Limited Liability Company "Diniki"

Legal address
352909, Krasnodarskii Krai, g. Armavir, ul. Rozy Lyuksemburg, d. 215, Liter A, Pom 88
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)

INN and KPP (TIN and RRC)
2372005370, 237201001

OGRN (Primary State Register Number)
1132372000859

Authorized capital
25 000 rub.

Registration date
28.02.2013

Age of organization
13 years 3 months 6 days

City
Armavir

Special tax treatment
УСН (2020 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-09-03
GRN: 2212301025980

Head of Organization

Liquidator
Baronina Tatyana Anatolevna
from 15.07.2020
INN 234302668117

Founders (1)

Baronina Tatyana Anatolevna
Share size: 25 000 rub. (100%)
INN 234302668117

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (24):
    14.13Manufacture of other outerwear
    14.13.21Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys
    14.13.22Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.19.11Manufacture of knitted or crocheted clothing and accessories for young children
    14.19.2Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted
    14.19.21Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted
    14.3Manufacture of knitted and knitted garments
    14.31Manufacture of knitted and knitted hosiery
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002101028
Registration date: 2019-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859893923181
Registration date: 2013-03-05

Entries in the EGRUL (20)

03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301026001)
03.09.2021 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: 2212301025980)
12.05.2021 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: 2212300504447)
26.10.2020 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: 2202306707711)
15.07.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306216209)
16.07.2019 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: 6192375455981)
21.06.2019 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: 6192375146727)
21.06.2019 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: 6192375146353)
13.06.2019 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: 6192375110120)
16.02.2017 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: 2172375359814)
09.01.2017 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: 2172375070140)
14.07.2016 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: 2162372104244)
03.07.2016 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: 2162372101131)
30.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372026180)
31.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372051690)
18.12.2013 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: 2132372049731)
25.03.2013 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: 2132372012133)
20.03.2013 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: 2132372011627)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132372008195)
28.02.2013 Creation of a legal entity (GRN: 1132372000859)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 365 000 rub.

Revenues for 2018:
1 784 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 297 000 rub.

Expenses for 2018:
1 443 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.