Status
Authorized capital
Revenues
Employees in 2024
LLC "DANRAIZ"
Limited Liability Company "Danraiz"
LLC "DANRISE"
Legal address
117335, Moskva, ul. Garibaldi, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-15)
INN and KPP (TIN and RRC)
7728511701, 772801001
OGRN (Primary State Register Number)
1047796297603
Authorized capital
10 000 rub.
Registration date
28.04.2004
Age of organization
21 year 7 months 2 days
City
Moskva
Special tax treatment
USN (2018 year)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-03-25
GRN: 9197746015491
General director
Zolotova Viktoriya Viktorovna
from 13.12.2010
INN 771512120049
Zolotova Viktoriya Viktorovna
Share size: 5 000 rub. (50%)
INN 771512120049
Dolinin Vladimir Aleksandrovich
Share size: 2 500 rub. (25%)
INN 772904758116
Tarasov Vyacheslav Grigorevich
Share size: 2 500 rub. (25%)
INN 773703741675
| 78.20 | The activities of temporary employment agencies
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 25.1 | Production of building metal structures and products |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.43 | Wholesale of household electrical goods |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 79.11 | Activities of travel agencies |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707068770
Registration date: 2008-06-24
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773401539377341
Registration date: 2004-04-30
| 25.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746045917) |
| 25.03.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197746015491) |
| 05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2187750365383) |
| 15.11.2017 | 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: 2177749218282) |
| 30.09.2016 | 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: 6167749727910) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748808818) |
| 13.12.2010 | 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: 9107748808807) |
| 25.06.2008 | 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: 2087756988372) |
| 13.11.2007 | 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: 2077762413090) |
| 13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762413045) |
| 13.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.03.2006 | 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: 2067746976735) |
| 12.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728061752) |
| 12.07.2005 | 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: 2057728061741) |
| 29.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.04.2004 | Creation of a legal entity (GRN: 1047796297603) |
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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.