Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-14
GRN: 2245001705936
Liquidator
Kozlov Dmitrii Anatolevich
from 06.06.2023
INN 503600196266
Kozlov Dmitrii Anatolevich
Share size: 1 093 256 rub. (100%)
INN 503600196266
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...