Status
Authorized capital
Revenues
Employees in 2024
LLC "DNEPR"
Limited Liability Company "Dnepr"
Legal address
610035, Kirovskaya oblast, g. Kirov, ul. Kalinina, D.59, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-10)
INN and KPP (TIN and RRC)
4345212853, 434501001
OGRN (Primary State Register Number)
1074345055950
Authorized capital
20 000 rub.
Registration date
14.11.2007
Age of organization
18 years 2 months 0 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(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: 2018-10-15
GRN: 2184350440558
Director
Denisov Valerii Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-03-31)
from 14.11.2007
INN 434583808203
Denisov Valerii Arkadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-03-31)
Share size: 20 000 rub.
INN 434583808203
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053001
Pension Fund registration number: 053001069522
Registration date: 2007-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434505452143001
Registration date: 2007-11-20
| 15.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350441988) |
| 15.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184350440558) |
| 27.06.2018 | 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: 2184350337521) |
| 10.05.2017 | 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: 2174350219899) |
| 31.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2174350182774) |
| 27.08.2008 | 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: 2084345309211) |
| 22.08.2008 | 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: 2084345268951) |
| 16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074345472452) |
| 14.11.2007 | Creation of a legal entity (GRN: 1074345055950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.