Status
Authorized capital
Revenues
Employees in 2025
LLC "DINARI-TRANS"
Limited Liability Company "Dinari-Trans"
Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lesgafta, D.6/57, Pomeschenie 45
INN and KPP (TIN and RRC)
2540167784, 165501001
OGRN (Primary State Register Number)
1102540008922
Authorized capital
12 500 rub.
Registration date
17.12.2010
Age of organization
15 years 6 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(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: 2017-06-22
GRN: 6171690090786
Director
Akimov Andrei Vladimirovich
from 21.10.2013
INN 253800557354
Akimov Andrei Vladimirovich
Share size: 2 500 rub. (20%)
INN 253800557354
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502034457
Registration date: 2012-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 250040331316011
Registration date: 2012-05-15
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690097452) |
| 22.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690090786) |
| 22.02.2017 | 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: 2171690303520) |
| 21.10.2013 | 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: 2131690854667) |
| 06.07.2012 | 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: 2121690627078) |
| 04.06.2012 | 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: 2121690519190) |
| 28.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121690502019) |
| 28.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690502008) |
| 14.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540035429) |
| 14.05.2012 | 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: 2122540035220) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540031876) |
| 10.04.2012 | 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: 2122540025947) |
| 10.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122540025936) |
| 11.01.2011 | 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: 2112540001253) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102540173734) |
| 17.12.2010 | Creation of a legal entity (GRN: 1102540008922) |
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2025:
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Expenses for 2025:
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Expenses for 2024:
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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.