Status
Authorized capital
Revenues
Employees in 2020
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)
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
Liquidator
Baronina Tatyana Anatolevna
from 15.07.2020
INN 234302668117
Baronina Tatyana Anatolevna
Share size: 25 000 rub. (100%)
INN 234302668117
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 14.13 | Manufacture of other outerwear |
| 14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
| 14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.19.1 | Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts |
| 14.19.11 | Manufacture of knitted or crocheted clothing and accessories for young children |
| 14.19.2 | Manufacture of clothing for young children, sports or other clothing and accessories made of textile materials, except knitted or crocheted |
| 14.19.21 | Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted |
| 14.3 | Manufacture of knitted and knitted garments |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.