Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DANTREID"
Limited Liability Company "Dantreid"

Legal address
105005, Moskva, ul. Ladozhskaya, D.7

INN and KPP (TIN and RRC)
7701782920, 770101001

OGRN (Primary State Register Number)
1087746554411

Authorized capital
10 000 rub.

Registration date
23.04.2008

Age of organization
17 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2010-12-14
GRN: 2104823296444

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IONA"
OGRN: 1104823008806
INN: 4824051515
Date: 2010-12-14
GRN: 2104823296444

Head of Organization

General director
Volynec Aleksandr Sergeevich
from 23.04.2008
INN 672401494538

Founders (1)

Volynec Aleksandr Sergeevich
Share size: 10 000 rub.
INN 672401494538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (19):
    22.15Other types of publishing activities
    45.21General construction works
    45.25Production of other construction works
    45.45Production of other finishing and finishing works
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    70.31The activities of real estate agencies
    72.60Other activities related to the use of computer technology and information technology
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.60Conducting investigations and ensuring security
    74.84Provision of other services
    93.02Provision of services by hairdressers and beauty salons

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108086045
Registration date: 2008-04-24

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803256577181
Registration date: 2008-04-24

Entries in the EGRUL (6)

14.12.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2104823296444)
27.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104823180471)
25.04.2008 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: 9087746604497)
25.04.2008 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: 9087746600460)
23.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746525495)
23.04.2008 Creation of a legal entity (GRN: 1087746554411)

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.