Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "DINIYA"
Limited Liability Company "Diniya"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Lenina, D.113, Kv.100

INN and KPP (TIN and RRC)
2801094460, 280101001

OGRN (Primary State Register Number)
1042800010758

Authorized capital
20 000 rub.

Registration date
21.01.2004

Age of organization
21 year 8 months 3 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-08-03
GRN: 2122801080499

Head of Organization

General director
Cui Syangen
from 24.02.2005
INN

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu Po Osvoeniyu Zemel I Stroitelstvu Provincii Heilunczyan "CHzhun Czi"
Share size: 20 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.21 General construction works

    find companies with this code...
  • Additional types of activity (34):
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    26.4Production of bricks, tiles and other construction products from baked clay
    37.10Processing of metal waste and scrap
    45.11Dismantling and demolition of buildings; excavation
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.25.5Production of stone works
    45.3Installation of engineering equipment for buildings and structures
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.3Wholesale of food products, including beverages, and tobacco products
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25.1Retail sale of alcoholic beverages, including beer
    55.1Hotel activities
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    65.21Financial leasing
    65.22Providing a loan
    65.23.1Investments in securities
    65.23.3Investments in property
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.32Real estate management
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    92.6Sports activities
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001035016
Registration date: 2004-02-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011048328001
Registration date: 2004-01-23

Entries in the EGRUL (10)

30.08.2012 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: 2122801090751)
21.08.2012 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: 2122801087990)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122801080510)
03.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122801080499)
26.12.2005 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: 2052800132471)
25.02.2005 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: 2052800029313)
24.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800029302)
24.02.2005 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: 2052800016938)
21.01.2004 Creation of a legal entity (GRN: 1042800010758)
21.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.