General information

LLC "DINA"
Limited Liability Company "Dina"

Legal address
420061, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nikolaya Ershova, d. 76/1, Pomesch. 217
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)

INN and KPP (TIN and RRC)
1655402175, 166001001

OGRN (Primary State Register Number)
1181690039354

Authorized capital
10 000 rub.

Registration date
10.05.2018

Age of organization
7 years 7 months 18 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.12.2022
(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: 2022-12-23
GRN: 2221602282251

Head of Organization

Director
Sultanov Nail Ilsurovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-24)
from 10.05.2018
INN 165603281376

Founders (2)

Sultanov Nail Ilsurovich
Share size: 5 000 rub. (50%)
INN 165603281376

Gazizov Dinar Gabdelnafikovich
Share size: 5 000 rub. (50%)
INN 164305558694

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (39):

  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.1	Retail sale of bread and bakery products in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.12	Retail sale of eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.21	Retail sale of animal oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.36	Retail sale of homogenized food products, baby and diet food in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  77.21	Rental and rental of leisure and sporting goods
  77.29	Rental and rental of other personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507074848
Registration date: 2018-10-29

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160169073716021
Registration date: 2018-10-25

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
1

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:
2 070 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 047 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 7 314 rub.

Personal income tax:
fine: 419.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 052.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 49 671 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 429.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Unified imputed income tax for certain types of activities:
penalty: 211.77 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 332.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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