LLC "DAINERZ KLAB"
Status
liquidated
Authorized capital
65 491 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "DAINERZ KLAB"
Limited Liability Company "Dainerz Klab"
SOCIETY WITH LIMITED LIABILITY "DINERS CLUB"
Legal address
109544, Moskva, ul. Andronevskaya B., D.17
INN and KPP (TIN and RRC)
7709184103, 770901001
OGRN (Primary State Register Number)
1027700098623
Authorized capital
65 491 000 rub.
Registration date
15.12.1995
Age of organization
29 years 9 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-06-11
GRN: 9157746680379
Head of Organization
Bankruptcy Trustee
Pavlichenko Aleksandr Aleksandrovich
from 19.11.2013
INN 771920210621
Founders (3)
Zakrytoe Akcionernoe Obschestvo Akb "Slavyanskii Bank"
Share size: 33 526 940 rub. (51.1932%)
INN 7722061076
Kompaniya "Ersti Kard Klab"
Share size: 10 382 210 rub. (15.8529%)
INN —
Owned by the limited liability company itself
Share size: 21 581 850 rub. (32.9539%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Centralnyi okrug g.Moskvy
Pension Fund code: 087121
Pension Fund registration number: 087121019030
Registration date: 1995-12-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 11.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746680929) |
| 11.06.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9157746680379) |
| 19.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137748107693) |
| 19.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2137748107682) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746396344) |
| 01.10.2009 | 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: 9097747912980) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747912968) |
| 14.09.2009 | 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: 9097747269149) |
| 19.06.2009 | 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: 6097747206672) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747206661) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755393252) |
| 04.09.2006 | 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: 2067756570385) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756387224) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756387180) |
| 06.10.2003 | 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: 2037709083058) |
| 03.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709083047) |
| 07.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700098623) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
# 289615 from 26.05.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.