Status

liquidated

Authorized capital

161 000 000 rub.

Revenues

Employees in 2023

General information

LLC "DALLAS INTEL"
Limited Liability Company "Dallas Intel"

Legal address
117997, g.Moskva, ul. Profsoyuznaya, D.93A

INN and KPP (TIN and RRC)
7728535131, 772801001

OGRN (Primary State Register Number)
1047797075292

Authorized capital
161 000 000 rub.

Registration date
29.12.2004

Age of organization
20 years 8 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-12-25
GRN: 2085077031554

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAREVEN FUD SENTRAL"
OGRN: 1065077007489
INN: 5077018948
Date: 2008-12-25
GRN: 2085077031554

Head of Organization

General director
Le Kuang An
from 06.10.2008
INN

Founders (1)

Kompaniya "Anglsaid Limited"
Share size: 161 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.34 Rental of other machinery and equipment not included in other groupings

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  • Additional types of activity (20):
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    71.32Rental of construction machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.34.9Rental of other scientific and industrial machinery and equipment
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.40Activities related to the creation and use of databases and information resources
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703049761
Registration date: 2005-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402010477341
Registration date: 2005-01-14

Entries in the EGRUL (17)

25.12.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2085077031554)
06.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762368241)
10.04.2007 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: 9077746201117)
06.04.2007 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: 9077746060559)
06.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746060537)
10.02.2006 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: 2067746293217)
10.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746293206)
22.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748329329)
22.07.2005 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: 2057747548120)
22.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747548110)
16.05.2005 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: 2057746974316)
14.05.2005 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: 2057746899110)
05.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746841997)
05.05.2005 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: 2057746841876)
24.02.2005 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: 2057746312061)
29.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797075302)
29.12.2004 Creation of a legal entity (GRN: 1047797075292)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.