Status
Authorized capital
Revenues
Employees in 2024
LLC "DINAN"
Limited Liability Company "Dinan"
Legal address
109542, g.Moskva, Pr-Kt Ryazanskii, D.86/1, Str.3, Pomeschenie 419
INN and KPP (TIN and RRC)
7721742322, 772101001
OGRN (Primary State Register Number)
1117746943709
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 4 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-11
GRN: 8167746893823
General director
Menazhetdinova Svetlana Konstantinovna
from 15.10.2012
INN 362003546888
CHitanava Anatolii Valterovich
Share size: 10 000 rub. (100%)
INN 770403390445
| 65.23.1 | Investments in securities
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
| 51.16.3 | The activities of agents in the wholesale trade of leather and fur products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.41.2 | Wholesale of haberdashery products |
| 51.42.4 | Wholesale of shoes |
| 51.42.5 | Wholesale of clothing accessories and hats |
| 51.64.2 | Wholesale of computers and peripherals |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.41.2 | Retail sale of haberdashery products |
| 52.42.4 | Retail sale of leather clothing |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43 | Retail sale of footwear and leather goods |
| 52.43.2 | Retail sale of leather goods and travel accessories |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.12.2 | Securities management activities |
| 72.20 | Software development and consulting in this field |
| 72.3 | Data processing |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.82 | Packaging |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087507
Pension Fund registration number: 087507011388
Registration date: 2011-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771603650877161
Registration date: 2011-11-23
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746968007) |
| 11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746893823) |
| 20.12.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6157748448060) |
| 27.11.2012 | 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: 8127747962280) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747751234) |
| 24.11.2011 | 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: 8117747393591) |
| 24.11.2011 | 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: 8117747389862) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747322256) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117746943709) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.