Status
Authorized capital
Revenues
Employees in 2024
LLC "DAKINITREID"
Limited Liability Company "Dakinitreid"
Legal address
127051, Moskva, Per. Suharevskii B., d. 25, Str. 2
INN and KPP (TIN and RRC)
7702830372, 770201001
OGRN (Primary State Register Number)
1147746016483
Authorized capital
60 000 rub.
Registration date
15.01.2014
Age of organization
11 years 10 months 8 days
City
Moskva
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: 2019-04-25
GRN: 2197747538217
General director
Malysheva Elena Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-26)
from 22.06.2016
INN 352513752909
Skopcov Vladimir Nikolaevich
Share size: 60 000 rub. (100%)
INN 691211710830
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of commercial and entrepreneurial membership organizations |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107077225
Registration date: 2014-01-16
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705791177211
Registration date: 2018-09-01
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747586804) |
| 25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747538217) |
| 09.01.2019 | 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: 2197746081894) |
| 04.10.2018 | 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: 7187749351805) |
| 26.02.2018 | 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: 9187746348033) |
| 14.03.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2173525156561) |
| 05.10.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525921250) |
| 14.09.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525866414) |
| 29.08.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525834613) |
| 29.08.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525834350) |
| 14.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525702790) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747907495) |
| 22.06.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 8167747907430) |
| 11.09.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7157747750010) |
| 17.01.2014 | 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: 2147746252333) |
| 17.01.2014 | 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: 2147746248912) |
| 15.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746218211) |
| 15.01.2014 | Creation of a legal entity (GRN: 1147746016483) |
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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.