Status

liquidated

Authorized capital

50 050 000 rub.

Revenues

Employees in 2023

General information

LLC "DANKO"
Limited Liability Company "Danko"

Legal address
428010, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Elgera, D.11

INN and KPP (TIN and RRC)
2129051975, 212901001

OGRN (Primary State Register Number)
1032129012574

Authorized capital
50 050 000 rub.

Registration date
10.11.2003

Age of organization
21 year 10 months 0 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2005-02-28
GRN: 2052128019084

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO FINANSOVO-PROMYSHLENNAYA KOMPANIYA "RUSSKIE REGIONY"
OGRN: 1052128019063
INN: 2129056807
Date: 2005-02-28
GRN: 2052128019084

Head of Organization

Director
Demakov Daniil Vladimirovich
from 02.07.2004
INN 212400813366

Founders (1)

Demakov Daniil Vladimirovich
Share size: 50 050 000 rub.
INN 212400813366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (8):
    11.10Crude oil and natural gas production
    13.20.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    23.20Production of petroleum products
    50.20Maintenance and repair of motor vehicles
    51.51Wholesale of fuel
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g.CHeboksary
Federal Tax Service code: 2129

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023014735
Registration date: 2003-11-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212901844721001
Registration date: 2003-11-13

Entries in the EGRUL (12)

07.05.2008 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: 2082130152267)
24.01.2007 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: 2072130019729)
18.01.2007 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: 2072130009532)
23.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128096347)
01.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128019491)
28.02.2005 Termination of a legal entity through reorganization in the form of transformation (GRN: 2052128019084)
16.07.2004 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: 2042129008029)
15.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042129007996)
02.07.2004 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: 2042129007468)
02.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042129007457)
10.11.2003 Creation of a legal entity (GRN: 1032129012574)
10.11.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.