General information

LLC "INVESTICIONNAYA KOMPANIYA "DANA"
Limited Liability Company "Investicionnaya Kompaniya "Dana"

Legal address
127051, g.Moskva, Per. Kolobovskii 1-I, D.23

INN and KPP (TIN and RRC)
7707536110, 770701001

OGRN (Primary State Register Number)
1047797010910

Authorized capital
80 000 000 rub.

Registration date
22.12.2004

Age of organization
21 year 2 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-08
GRN: 2157748999835

Head of Organization

Liquidator
Novikova Ekaterina Mihailovna
from 29.06.2015
INN 505601607924

Founders (2)

Zakrytoe Akcionernoe Obschestvo "Finansovo-Promyshlennaya Korporaciya "Garant-Invest"
Share size: 6 000 000 rub. (7.5%)
INN 7707704879

Owned by the limited liability company itself
Share size: 74 000 000 rub. (92.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (3):

  65.23.3	Investments in property
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101077590
Registration date: 2005-02-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770702051977071
Registration date: 2005-01-16

Entries in the EGRUL (33)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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