Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FIRMA DAN"
Limited Liability Company "Firma Dan"

Legal address
111524, g.Moskva, ul. Plyuscheva, D.7, Str.2

INN and KPP (TIN and RRC)
7720531054, 772001001

OGRN (Primary State Register Number)
1057747552785

Authorized capital
10 000 rub.

Registration date
22.07.2005

Age of organization
20 years 6 months 25 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-09-08
GRN: 2087761314782

Head of Organization

General director
Artemev Igor Viktorovich
from 22.07.2005
INN 772472312949

Founders (3)

Safaryan Ashot Serezhaevich
Share size: 3 300 rub.
INN 770870669493

Darbinyan Rostom
Share size: 3 400 rub.
INN

Seferbekov Vladimir Gamidovich
Share size: 3 300 rub.
INN 772015055521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (19):
    26.5Production of cement, lime and gypsum
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.5Jewelry production
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.25Production of other construction works
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47.34Wholesale of jewelry
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48.22Retail sale of jewelry
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    52.73Repair of watches and jewelry
    60.24.1The activity of specialized road freight transport
    71.10Car rental
    71.2Rental of other vehicles and equipment

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 № 20 po g.Moskve
Federal Tax Service code: 7720

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 (4)

23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763071560)
08.09.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087761314782)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747552795)
22.07.2005 Creation of a legal entity (GRN: 1057747552785)

Contacts

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Employees

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Average salary

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Financial indicators

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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.