Status
Authorized capital
Revenues
Employees in 2025
LLC "DINAR"
Limited Liability Company "Dinar"
Legal address
119619, g.Moskva, ul. Naro-Fominskaya, d. 15, Et/Pom/Kom 1/I/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-26)
INN and KPP (TIN and RRC)
9729148386, 772901001
OGRN (Primary State Register Number)
5177746005070
Authorized capital
50 000 rub.
Registration date
26.09.2017
Age of organization
8 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-12-19
GRN: 2197749332075
General director
Niyazova Gulai Niyazovna
from 26.09.2017
INN 773398613201
Niyazova Gulai Niyazovna
Share size: 50 000 rub. (100%)
INN 773398613201
| 49.41 | Activities of road freight transport
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| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.12 | Rice cultivation |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.21 | Growing grapes |
| 01.24 | Cultivation of seed and stone crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 10.11 | Meat processing and preservation |
| 10.12 | Production and preservation of poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.41 | Production of oils and fats |
| 10.42 | Production of margarine products |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.52 | Ice cream production |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.93 | Manufacture of carpets and carpet products |
| 13.94 | Manufacture of ropes, twine and nets |
| 13.95 | Manufacture of non-woven textile materials and products made of them, except clothing |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.24 | Cargo handling |
| 56.10 | Restaurant activities and food delivery services |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815020310
Registration date: 2017-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772110010977211
Registration date: 2017-09-28
| 19.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749383544) |
| 19.12.2019 | Termination of a legal entity (exclusion 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) (GRN: 2197749332075) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197748190854) |
| 26.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187747044611) |
| 28.09.2017 | 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: 7177748322305) |
| 28.09.2017 | 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: 7177748308577) |
| 26.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748257493) |
| 26.09.2017 | Creation of a legal entity (GRN: 5177746005070) |
Phones:
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Number of employees in 2025:
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In 2025: —
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Expenses for 2025:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 1 325 451 rub.
Income tax:
penalty: 150 284.07 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.