Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DINA"
Limited Liability Company "Dina"

Legal address
681060, Habarovskii Krai, R-N Komsomolskii, ul. Gaidara, D.13

INN and KPP (TIN and RRC)
2712006503, 271201001

OGRN (Primary State Register Number)
1052740119607

Authorized capital
10 000 rub.

Registration date
21.11.2005

Age of organization
20 years 3 months 19 days

City
Komsomolskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2012-04-27
GRN: 2122728034790

Head of Organization

Director
Paleha Nikolai Ivanovich
from 21.11.2005
INN 270316095288

Director
Paleha Nikolai Ivanovich
from 27.04.2012
INN 270316095288

Founders (2)

Paleha Nikolai Ivanovich
Share size: 5 000 rub.
INN 270316095288

Vinogradova Tatyana Valerevna
Share size: 5 000 rub.
INN 270304503704

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (5):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.52.1Wholesale of metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Pionerskaya)
Federal Tax Service code: 2728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037009
Pension Fund registration number: 037009081141
Registration date: 2005-11-23

Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100601827111
Registration date: 2005-12-05

Entries in the EGRUL (9)

20.09.2012 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: 2122728040697)
10.09.2012 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: 2122728039366)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122728036198)
27.04.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122728034790)
11.06.2008 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: 2082712004197)
21.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072712007663)
05.07.2007 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: 2072712007212)
21.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740119617)
21.11.2005 Creation of a legal entity (GRN: 1052740119607)

Contacts

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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.