LLC "DUNFAN"

Limited Liability Company "Dunfan"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "DUNFAN"
Limited Liability Company "Dunfan"

Legal address
125481, g.Moskva, Municipalnyi Okrug Severnoe Tushino, ul Svobody, d. 99, k. 1, Pomesch. 2/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-06)

INN and KPP (TIN and RRC)
7733020762, 773301001

OGRN (Primary State Register Number)
1027739336349

Authorized capital
10 000 rub.

Registration date
23.01.1992

Age of organization
33 years 8 months 24 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-23
GRN: 2237706826234

Head of Organization

Bankruptcy Trustee
CHemerev Mihail Nikolaevich
from 23.07.2023
INN 504601956401

Founders (1)

Berezkin Andrei Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
Share size: 10 000 rub. (100%)
INN 771504789252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (19):
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.99Construction of other engineering structures not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.10.4Storage of nuclear materials and radioactive substances
    52.29Other auxiliary activities related to transportation

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

06.05.2025 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: 2257716715694)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711425464)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711425453)
25.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704072713)
23.07.2023 Approval of the bankruptcy trustee (GRN: 2237706826245)
23.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237706826234)
30.06.2023 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: 2237705763744)
08.03.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702016055)
31.01.2023 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: 2237700832598)
21.02.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701483194)
16.02.2022 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: 2227701343318)
19.10.2021 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: 2217709713373)
02.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713144197)
02.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713138741)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749525472)
03.10.2018 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: 6187749109157)
09.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746226270)
27.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746085201)
18.09.2016 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: 2167749243154)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747144348)
18.07.2011 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: 2117747144337)
20.10.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7107748906148)
26.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107748601156)
31.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748379676)
31.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9097748379665)
31.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748379632)
31.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9097748379621)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746003491)
17.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746552744)
10.08.2007 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: 2077758926947)
06.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733027725)
06.09.2004 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: 2047733027703)
10.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739336349)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
205 814 000 rub.

Revenues for 2018:
317 994 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
193 157 000 rub.

Expenses for 2018:
306 995 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 057 454 rub.

Contributions amount:
0 rub.

Trade fee:
229 602.63 rub.

Transport tax:
1 042 rub.

Value added tax:
826 809.96 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 95.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Value added tax:
debt: 1 014 570.84 rub.

Corporate property tax:
penalty: 4.47 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 60 completed enforcement proceedings. More...

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