Status
Authorized capital
Revenues
Employees in 2024
LLC "FARMACEVTICHESKAYA KOMPANIYA DINA-M"
Limited Liability Company "Farmacevticheskaya Kompaniya Dina-M"
Legal address
115404, g.Moskva, ul. 6-YA Radialnaya, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)
INN and KPP (TIN and RRC)
7737503880, 772401001
OGRN (Primary State Register Number)
1047796895519
Authorized capital
1 000 000 rub.
Registration date
23.11.2004
Age of organization
20 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2023-01-10
GRN: 2237700057846
General director
Mishra Niradzh
from 30.05.2007
INN 771682018684
Singh Bhupesh
Share size: 490 000 rub. (49%)
INN —
Zakrytoe Akcionernoe Obschestvo "Dina Interneshnel"
Share size: 510 000 rub. (51%)
INN 7724174491
46.46 | Wholesale of pharmaceutical products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
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 |
43.34.1 | Production of painting works |
43.34.2 | Production of 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 |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.72 | Wholesale of metals and metal ores |
46.77 | Wholesale of waste and scrap |
46.9 | Non-specialized wholesale trade |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087606
Pension Fund registration number: 087606059428
Registration date: 2004-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002109077201
Registration date: 2004-11-30
10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700058374) |
10.01.2023 | 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: 2237700057846) |
21.09.2022 | 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: 2227708787865) |
30.08.2021 | 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: 2217707748982) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709255092) |
15.09.2016 | 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: 9167748428267) |
21.06.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9157746976433) |
20.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 8157746705988) |
01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747094214) |
16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746227353) |
28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748146303) |
21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748809277) |
28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747712824) |
01.06.2007 | 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: 2077755935926) |
30.05.2007 | 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: 2077755864019) |
30.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755863975) |
29.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
23.11.2004 | Creation of a legal entity (GRN: 1047796895519) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 75 670 rub.
Income tax:
penalty: 11 724.21 rub.
Value added tax:
penalty: 2 987.28 rub.
Value added tax:
fine: 5 475 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.