Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "DANAYA"
Limited Liability Company "Danaya"

Legal address
184530, Murmanskaya oblast, g. Olenegorsk, Pr-Kt Leningradskii, D.4, Kv.168

INN and KPP (TIN and RRC)
5108996509, 510801001

OGRN (Primary State Register Number)
1045100075294

Authorized capital
10 000 rub.

Registration date
08.10.2004

Age of organization
20 years 11 months 6 days

City
Olenegorsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-06
GRN: 2225100093051

Head of Organization

General director
Surin Aleksei Aleksandrovich
from 08.04.2018
INN 510801327801

Founders (1)

Surin Aleksandr Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-05)

Share size: 10 000 rub. (100%)
INN 510801672780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (3):
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183032,, Murmansk g, Zavodskaya ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Murmanskoi oblasti
Federal Tax Service code: 5108

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Olenegorske Murmanskoi oblasti
Pension Fund code: 061005
Pension Fund registration number: 061005020109
Registration date: 2004-10-12

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Murmanskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 510205829851021
Registration date: 2004-10-21

Entries in the EGRUL (15)

06.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225100093216)
06.07.2022 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: 2225100093051)
23.03.2022 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: 2225100034245)
05.07.2021 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: 2215100080028)
08.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185190096177)
12.10.2012 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: 2125108005603)
18.12.2009 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: 2095108018960)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095108018950)
25.04.2007 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: 2075108014793)
21.03.2007 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: 2075108012098)
16.02.2007 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: 2075108005927)
18.02.2005 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: 2055100090637)
29.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045100075480)
08.10.2004 Creation of a legal entity (GRN: 1045100075294)
08.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
8 252 000 rub.

Revenues for 2020:
16 831 000 rub.

Revenues for 2019:
20 720 000 rub.

Revenues for 2018:
21 019 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
8 164 000 rub.

Expenses for 2020:
16 522 000 rub.

Expenses for 2019:
20 231 000 rub.

Expenses for 2018:
20 400 000 rub.

Information about taxes and fees for 2022

Tax amount:
45 966 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
45 966.75 rub.

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.