Status

liquidated

Authorized capital

310 000 rub.

Revenues

Employees in 2024

General information

LLC "DANIRA"
Limited Liability Company "Danira"

Legal address
420004, Tatarstan respublika, g. Kazan, ul. Marshrutnaya, D.1

INN and KPP (TIN and RRC)
1656005004, 165601001

OGRN (Primary State Register Number)
1021603061578

Authorized capital
310 000 rub.

Registration date
06.04.2001

Age of organization
24 years 5 months 19 days

City
Kazan

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-08-23
GRN: 2121690760937

Head of Organization

Liquidator
Nikolskaya Nina Sergeevna
from 14.05.2012
INN 165700664342

Founders (1)

Nikolskaya Nina Sergeevna
Share size: 310 000 rub. (100%)
INN 165700664342

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (11):
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    70.12Purchase and sale of own real estate
    70.2Renting out your own real estate
    74.14Consulting on business and management issues
    74.84Provision of other services
    92.34.2Activities of dance floors, discos, dance schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Territorialnyi uchastok po Kirovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1656

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503001249
Registration date: 1994-05-19

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160656071516061
Registration date: 1997-03-03

Entries in the EGRUL (25)

23.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690760948)
23.08.2012 Liquidation of a legal entity (GRN: 2121690760937)
09.08.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121690729499)
14.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121690454840)
14.05.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2121690454830)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690664491)
21.06.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101690643096)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690558220)
17.05.2010 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: 2101690558210)
15.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101690458076)
16.01.2010 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: 2101690119727)
11.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690256603)
27.09.2006 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: 2061656059133)
27.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061656059100)
16.02.2006 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: 2061656024549)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061656024538)
24.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061656002340)
07.09.2005 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: 2051627029420)
13.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041624010184)
02.09.2004 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: 2041624006774)
19.01.2004 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: 2041624000383)
26.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031624006434)
28.10.2003 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: 2031624004949)
22.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031624002551)
18.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603061578)

Contacts

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Employees

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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.