Status
Authorized capital
Revenues
Employees in 2024
LLC "OA DANA I K"
Limited Liability Company "Ohrannoe Agentstvo "Dana I K"
Legal address
344092, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Oborony, D.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-26)
INN and KPP (TIN and RRC)
6164099381, 616401001
OGRN (Primary State Register Number)
1026103266969
Authorized capital
—
Registration date
18.12.2001
Age of organization
23 years 10 months 18 days
City
Rostov-Na-Donu
Special tax treatment
USN (2020 year)
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-27
GRN: 2216101122004
General director
SHibickii Aleksei Gennadevich
from 22.12.2021
INN 616100821886
SHibickii Gennadii Nikolaevich
Share size: 2 000 rub.
INN 616400503524
Soloveiko Viktoriya Leonidovna
Share size: 2 000 rub.
INN 616403607176
Sanches Irina Vladimirovna
Share size: 2 000 rub.
INN 616101835176
SHibickii Aleksei Gennadevich
Share size: 2 000 rub.
INN 616100821886
Obschestvo s ogranichennoi otvetstvennostyu "Dana"
Share size: 2 000 rub.
INN 6164066900
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059021196
Registration date: 2002-01-17
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400627361041
Registration date: 2002-01-17
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216101122026) |
| 27.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216101122004) |
| 22.12.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216101106571) |
| 26.11.2021 | 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: 2216101038965) |
| 02.11.2021 | 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: 2216100980412) |
| 24.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216100758025) |
| 08.09.2021 | 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: 2216100703168) |
| 06.02.2019 | 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: 2196196122274) |
| 13.04.2018 | 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: 2186196491523) |
| 10.04.2018 | 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: 2186196401323) |
| 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: 2186196337545) |
| 07.04.2018 | 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: 2186196296537) |
| 02.09.2016 | 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: 6166196103375) |
| 13.10.2014 | 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: 2146196828875) |
| 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: 2096164143535) |
| 31.08.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2096164064676) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164261588) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164017289) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164135243) |
| 06.12.2006 | 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: 2066164299969) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164039929) |
| 08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164154011) |
| 17.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164022176) |
| 20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164001430) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103266969) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.