Status
Authorized capital
Revenues
Employees in 2025
LLC "DINA VIKTORIYA"
Limited Liability Company "Dina Viktoriya"
Legal address
117461, g.Moskva, ul. Kahovka, D.10, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-30)
INN and KPP (TIN and RRC)
7727182613, 772701001
OGRN (Primary State Register Number)
1027739500007
Authorized capital
18 350 rub.
Registration date
19.06.2000
Age of organization
26 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-08-26
GRN: 2197748851749
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DINA-VIKTORIYA"
OGRN: 1047796468235
INN: 7705605470
Date: 2009-07-30
GRN: 7097747707820
Liquidator
Filatov Aleksei Sergeevich
from 18.11.2009
INN 503214666069
SHarchilev Viktor Nikolaevich
Share size: 18 350 rub. (100%)
INN 773712090780
| 47.43 | Retail sale of audio and video equipment in specialized stores
find companies with this code... |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 41.20 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.43 | Wholesale of household electrical goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 86.21 | General medical practice |
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: 087706
Pension Fund registration number: 087706001350
Registration date: 2009-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773114130977011
Registration date: 2016-09-16
| 26.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748858460) |
| 26.08.2019 | 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: 2197748851749) |
| 08.05.2019 | 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: 2197747981594) |
| 30.03.2018 | 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: 6187747405565) |
| 22.11.2016 | 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: 6167750520350) |
| 02.11.2016 | 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: 9167749818095) |
| 04.10.2016 | 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: 7167749326309) |
| 18.09.2016 | 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: 2167749171896) |
| 08.09.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6117747451860) |
| 10.12.2009 | 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: 8097748161569) |
| 10.12.2009 | 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: 8097748158511) |
| 18.11.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7097748064913) |
| 18.11.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 7097748064715) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748331268) |
| 29.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747806026) |
| 29.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747806015) |
| 29.09.2009 | 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: 9097747806004) |
| 30.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747709778) |
| 30.07.2009 | 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: 7097747709767) |
| 30.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747707820) |
| 19.05.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097746987770) |
| 11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746378405) |
| 11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746378394) |
| 11.02.2009 | 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: 6097746378383) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746378372) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739500007) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.