Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DANEYA"
Limited Liability Company "Daneya"

Legal address
115447, Moskva, Pr-D Zagorodnyi 6-I, Vl.5, Str.1

INN and KPP (TIN and RRC)
7727662200, 772701001

OGRN (Primary State Register Number)
5087746134526

Authorized capital
10 000 rub.

Registration date
22.09.2008

Age of organization
16 years 11 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2010-09-16
GRN: 6107748509027

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEGA-IMPEKS"
OGRN: 5087746327994
INN: 7730591912
Date: 2010-09-16
GRN: 6107748509027

Head of Organization

General director
CHeremisin Ivan Petrovich
from 22.09.2008
INN 503601040536

Founders (1)

CHeremisin Ivan Petrovich
Share size: 10 000 rub. (100%)
INN 503601040536

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.1 Wholesale of paper and cardboard

    find companies with this code...
  • Additional types of activity (29):
    21.21Production of corrugated cardboard, paper and cardboard containers
    21.22Production of paper products for household and sanitary purposes
    22.12Newspaper publishing
    22.15Other types of publishing activities
    22.25Other printing activities
    36.63.7Manufacture of other products not included in other groupings
    37.20.1Rubber waste treatment
    37.20.2Processing of waste and scrap plastics
    37.20.3Waste and scrap glass treatment
    37.20.4Waste treatment of textile materials
    37.20.5Paper and cardboard waste treatment
    37.20.7Processing of other non-metallic waste and scrap
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.53.24Wholesale of other building materials
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    55.30Activities of restaurants and cafes
    60.24.1The activity of specialized road freight transport
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    75.21International activities
    91.33Activities of other public organizations not included in other groupings
    92.40Activities of news agencies

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kotlovka g.Moskvy
Pension Fund code: 087709
Pension Fund registration number: 087709055073
Registration date: 2008-09-24

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602303177061
Registration date: 2008-09-23

Entries in the EGRUL (8)

16.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748509038)
16.09.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6107748509027)
18.06.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7107747520060)
02.11.2009 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: 6097748315593)
25.09.2008 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: 2087762030761)
24.09.2008 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: 2087761974936)
22.09.2008 Creation of a legal entity (GRN: 5087746134526)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761899069)

Contacts

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Employees

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Average salary

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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.