LLC "DINA-TREIDING"

Limited Liability Company "Dina-Treiding"

Status

liquidated

Authorized capital

8 400 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DINA-TREIDING"
Limited Liability Company "Dina-Treiding"

Legal address
129282, g.Moskva, ul. SHirokaya, D.9, K.1, Kv.194

INN and KPP (TIN and RRC)
7726297717, 772701001

OGRN (Primary State Register Number)
1037739005666

Authorized capital
8 400 rub.

Registration date
04.05.2000

Age of organization
25 years 10 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2022-05-26
GRN: 2227704527950

Head of Organization

General director
Krasavin Konstantin Aleksandrovich
from 04.01.2003
INN 771511227840

Founders (7)

Medvedovskii Anatolii Anatolevich
Share size: 588 rub.
INN 773718925636

Medvedovskii Anatolii Gershkovich
Share size: 588 rub.
INN 773713054304

Krasavin Konstantin Aleksandrovich
Share size: 588 rub.
INN —

Bobrov Valerii Pavlovich
Share size: 4 872 rub.
INN 771200424806

Ovsyannikov Vladimir Sergeevich
Share size: 588 rub.
INN 771521863890

Dzhabarov Ruslan Efganovich
Share size: 588 rub.
INN 772602084950

Ovsyannikova Nataliya Vladimirovna
Share size: 588 rub.
INN 771509935958

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.43 Wholesale of sporting goods, including bicycles

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42Wholesale of clothing and footwear
    46.90Non-specialized wholesale trade
    47.71.5Retail sale of sportswear in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315001368
Registration date: 2010-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771800629177391
Registration date: 2015-11-06

Entries in the EGRUL (16)

26.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704528819)
26.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227704527950)
09.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227701115134)
21.10.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207710999956)
25.09.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207710063394)
14.06.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7197747639544)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747528874)
26.02.2016 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: 6167746801656)
24.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748016058)
21.04.2010 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: 9107746998878)
19.04.2010 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: 9107746884665)
01.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747914046)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746765492)
04.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727015840)
04.05.2005 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: 2057727015839)
04.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739005666)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 119 496 rub.

Value added tax:
penalty: 183 531.52 rub.

Value added tax:
fine: 12 428.93 rub.

Transport tax:
debt: 365 rub.

Transport tax:
penalty: 553.67 rub.

Corporate property tax:
debt: 2 001 rub.

Corporate property tax:
penalty: 2 877.31 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 17 689.47 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 30 678.79 rub.

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.

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