Status

liquidated

Authorized capital

1 093 256 rub.

Revenues

Employees in 2023

0

General information

LLC "DINA"
Limited Liability Company "Dina"

Legal address
142116, Moskovskaya Oblast, G Podolsk, Pr-Kt Revolyucionnyi, d. 12

INN and KPP (TIN and RRC)
5036026107, 503601001

OGRN (Primary State Register Number)
1035007208180

Authorized capital
1 093 256 rub.

Registration date
28.11.1994

Age of organization
31 year 2 months 30 days

City
Podolsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.08.2024
(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: 2024-08-14
GRN: 2245001705936

Head of Organization

Liquidator
Kozlov Dmitrii Anatolevich
from 06.06.2023
INN 503600196266

Founders (1)

Kozlov Dmitrii Anatolevich
Share size: 1 093 256 rub. (100%)
INN 503600196266

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (3):
    47.19Other retail trade in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036002710
Registration date: 1994-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501810454850181
Registration date: 2000-12-06

Entries in the EGRUL (22)

14.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001705970)
14.08.2024 Liquidation of a legal entity (GRN: 2245001705936)
25.06.2024 Extension of the term of liquidation of a limited liability company (GRN: 2245001344014)
07.12.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2235002494978)
22.11.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235002379687)
06.06.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235001004434)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000632524)
07.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000397410)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002731424)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002731413)
10.04.2018 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: 2185074134188)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074400378)
08.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074396836)
24.05.2016 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: 2165074122123)
04.09.2009 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: 2095074084235)
04.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095074084213)
18.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075074011516)
27.09.2006 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: 2065074178453)
28.06.2006 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: 2065074124949)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065074124872)
28.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014780720)
06.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035007208180)

Contacts

Phones:

E-mails:
show

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:
0

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 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 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...