Status
Authorized capital
Revenues
Employees in 2024
LLC "DANKIS"
Limited Liability Company "Dankis"
Legal address
420097, Tatarstan respublika, g. Kazan, ul. Masguta Latypova, D.34, Kv.34-40
INN and KPP (TIN and RRC)
6230070860, 165501001
OGRN (Primary State Register Number)
1106230002207
Authorized capital
15 000 rub.
Registration date
16.08.2010
Age of organization
15 years 4 months 10 days
City
Kazan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-02-25
GRN: 2161690336256
General director
Bernikova Anastasiya Vladimirovna
from 16.04.2013
INN 712807016054
Artemenko Andrei Mihailovich
Share size: 5 000 rub.
INN 773373729275
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 45.50 | Rental of construction machinery and equipment with an operator |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 60.24 | Activities of road freight transport |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.4 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502039886
Registration date: 2013-05-15
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 620401765316011
Registration date: 2013-05-08
| 25.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690339039) |
| 25.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161690336256) |
| 30.10.2015 | 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: 6151690167700) |
| 08.07.2013 | 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: 2131690583891) |
| 27.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690457578) |
| 24.05.2013 | 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: 2131690452001) |
| 07.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136230017999) |
| 07.05.2013 | 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: 2136230017966) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136230015865) |
| 29.03.2013 | 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: 2136230011652) |
| 29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136230011641) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106230056051) |
| 26.08.2010 | 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: 2106230042334) |
| 26.08.2010 | 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: 2106230042114) |
| 16.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106230041047) |
| 16.08.2010 | Creation of a legal entity (GRN: 1106230002207) |
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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.