Status
Authorized capital
Revenues
Employees in 2024
LLC "DUNEI"
Limited Liability Company "Dunei"
Legal address
361512, Kabardino-Balkarskaya Respublika, R-N Baksanskii, ul. Kalmykova, D.184, K.0, Kv.0
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)
INN and KPP (TIN and RRC)
0701007491, 070101001
OGRN (Primary State Register Number)
1030700250041
Authorized capital
—
Registration date
05.09.1995
Age of organization
30 years 5 months 21 day
City
Baksanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2020-07-14
GRN: 2200700089038
Director
SHorov Ruslan Zulkarneevich
from 23.10.2017
INN 070105238527
SHorov Ruslan Zulkarneevich
Share size: 1 000 rub.
INN 070105238527
Bakaev Aslan Safarbievich
Share size: 1 000 rub.
INN 070100984218
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005000843
Registration date: 1996-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070230354707001
Registration date: 1996-11-29
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700089929) |
| 14.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700089038) |
| 18.03.2020 | 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: 2200700027944) |
| 12.12.2019 | 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: 2190726167520) |
| 11.04.2018 | 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: 2180726078124) |
| 23.10.2017 | 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: 2170726148470) |
| 01.03.2017 | 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: 2170726056884) |
| 19.10.2016 | 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: 2160726254258) |
| 30.07.2016 | 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: 2160726161220) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080718013528) |
| 22.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700261600) |
| 01.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030700250041) |
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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.