Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC FIRMA "DANA"
Limited Liability Company Firma "Dana"

Legal address
369413, Karachaevo-CHerkesskaya respublika, R-N Habezskii, ul. Podgornaya, D.2

INN and KPP (TIN and RRC)
0912000826, 091201001

OGRN (Primary State Register Number)
1060912005846

Authorized capital
25 000 rub.

Registration date
15.03.2006

Age of organization
19 years 6 months 29 days

City
Habezskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-07-26
GRN: 2170917113960

Head of Organization

Liquidator
Mekerova Sakinat Ramazanovna
from 18.08.2016
INN 091000130175

Founders (1)

Mekerova Sakinat Ramazanovna
Share size: 25 000 rub. (100%)
INN 091000130175

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (3):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v Zelenchukskom raione
Federal Tax Service code: 0912

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Habezskom raione
Pension Fund code: 008010
Pension Fund registration number: 008010003556
Registration date: 2006-03-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000106309001
Registration date: 2006-03-30

Entries in the EGRUL (18)

26.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917113970)
26.07.2017 Liquidation of a legal entity (GRN: 2170917113960)
24.03.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2170917088054)
18.08.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160917135839)
20.07.2016 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: 2160917110231)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160917077814)
31.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160917077792)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150918031955)
10.03.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2150918030789)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130918001003)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110918001830)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100918008519)
24.12.2009 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: 2090918013460)
17.11.2009 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: 2090918009906)
27.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070912003545)
21.09.2006 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: 2060912013501)
21.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060912005933)
15.03.2006 Creation of a legal entity (GRN: 1060912005846)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Financial indicators

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Information about taxes and fees for 2018

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.