LLC "DAN"
Limited Liability Company "Dan"
Status
have a problem
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
14
General information
LLC "DAN"
Limited Liability Company "Dan"
Legal address
198035, g.Sankt-Peterburg, Municipalnyi Okrug Morskie Vorota, ul. Mezhevoi Kanal, d. 5, k. 4, Litera Al, Pomesch. 5-N, Kab. №419
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-24)
INN and KPP (TIN and RRC)
5109001957, 780501001
OGRN (Primary State Register Number)
1065109002617
Authorized capital
300 000 rub.
Registration date
17.05.2006
Age of organization
19 years 5 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-02-18
GRN: 2257804309123
Head of Organization
Liquidator
Magomedov Magomed Kurbanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-19)
from 17.05.2023
INN 510904632902
Founders (1)
Magomedov Magomed Kurbanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)
Share size: 300 000 rub. (100%)
INN 510904632902
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (58):
41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.12.1 Clearing the territory of the construction site 43.12.2 Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites 43.12.3 Production of earthworks 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99.2 Installation of scaffolding and scaffolding 43.99.3 Piling and foundation construction works 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.3 Wholesale of food, beverages and tobacco products 46.35 Wholesale trade in tobacco products 46.4 Wholesale of non-food consumer goods 46.46 Wholesale of pharmaceutical products 46.46.1 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 46.69.8 Wholesale of machinery, equipment and instruments used for medical purposes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.9 Non-specialized wholesale trade 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 63.11 Data processing activities, provision of information placement services and related activities 73.11 Activities of advertising agencies 86.90.9 Other medical activities not included in other groupings 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (85)
| 18.02.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257804309123) |
| 18.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257804309002) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802202062) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802202051) |
| 09.01.2025 | 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: 2257800002392) |
| 29.10.2024 | 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: 2247802312052) |
| 24.09.2024 | 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: 2247802081833) |
| 19.06.2024 | 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: 2247801297698) |
| 11.05.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247800996727) |
| 27.03.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247800656277) |
| 14.03.2024 | Submission by the licensing authority of information on the suspension of the license (GRN: 2247800558905) |
| 09.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237802667023) |
| 17.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237801238761) |
| 04.04.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237800866312) |
| 01.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237800547940) |
| 01.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237800547873) |
| 20.02.2023 | Submission by the licensing authority of information on the renewal of the license (GRN: 2237800473645) |
| 20.02.2023 | Submission by the licensing authority of information on the renewal of the license (GRN: 2237800473227) |
| 16.02.2023 | Submission by the licensing authority of information on the suspension of the license (GRN: 2237800449621) |
| 16.02.2023 | Submission by the licensing authority of information on the suspension of the license (GRN: 2237800449599) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805000652) |
| 12.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802570587) |
| 20.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801910158) |
| 01.06.2022 | 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: 2227801625434) |
| 31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801595272) |
| 31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801595261) |
| 31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801595074) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800264789) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803819836) |
| 14.10.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217803615863) |
| 20.09.2021 | 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: 2217803352138) |
| 22.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217802416456) |
| 01.07.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217802125957) |
| 30.06.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217802123086) |
| 25.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217802093287) |
| 06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801470181) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801217412) |
| 25.03.2021 | 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: 2217800947318) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800510300) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804805173) |
| 12.08.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207803902579) |
| 12.08.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207803901303) |
| 24.07.2020 | 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: 2207803578519) |
| 20.07.2020 | 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: 2207803477980) |
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803431790) |
| 16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803431780) |
| 16.07.2020 | 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: 2207803431581) |
| 04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205100072076) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205100052463) |
| 30.03.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205100041672) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205100026558) |
| 20.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2195190240155) |
| 23.10.2019 | 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: 2195190202051) |
| 23.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185190257019) |
| 02.11.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2185190243368) |
| 04.10.2018 | 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: 2185190223920) |
| 19.09.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185190210709) |
| 03.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175190082934) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165190405180) |
| 20.06.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165190218169) |
| 08.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165190135097) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165190134657) |
| 07.04.2016 | 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: 2165190134602) |
| 25.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155190274842) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190256197) |
| 01.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155190099898) |
| 26.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155190097456) |
| 24.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155190095674) |
| 10.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155190063950) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155105031101) |
| 12.02.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2155105031057) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135105014438) |
| 04.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135105006397) |
| 04.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135105006386) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135105006331) |
| 27.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135105005869) |
| 02.02.2010 | 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: 2105109000490) |
| 05.06.2007 | 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: 2075109011327) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075109011316) |
| 16.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065109007093) |
| 17.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065109003804) |
| 14.06.2006 | 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: 2065109003287) |
| 14.06.2006 | 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: 2065109003243) |
| 17.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065109002649) |
| 17.05.2006 | Creation of a legal entity (GRN: 1065109002617) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
14
Number of employees in 2022:
53
Number of employees in 2021:
39
Number of employees in 2020:
40
Number of employees in 2019:
54
Average salary
In 2024: —
In 2023: 24 554 rub.
In 2022: 46 156 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
394 385 000 rub.
Revenues for 2022:
398 044 000 rub.
Revenues for 2021:
292 086 000 rub.
Revenues for 2020:
292 086 000 rub.
Revenues for 2019:
218 006 000 rub.
Revenues for 2018:
318 709 000 rub.
Expenses for 2024:
—
Expenses for 2023:
395 323 000 rub.
Expenses for 2022:
396 723 000 rub.
Expenses for 2021:
290 548 000 rub.
Expenses for 2020:
290 548 000 rub.
Expenses for 2019:
216 460 000 rub.
Expenses for 2018:
318 445 000 rub.
Information about taxes and fees for 2023
Tax amount:941 585 rub.
Contributions amount:
1 763 724 rub.
NON-TAX INCOME administered by tax authorities:
259 300 rub.
Transport tax:
105 796.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 752 379.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 344.77 rub.
Income tax:
207 694.40 rub.
Value added tax:
368 794.06 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 250 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...