Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

LLC "TPO "DAKNIS"
Limited Liability Company "Torgovo-Proizvodstvennoe Obedinenie "Daknis"

Legal address
141231, Moskovskaya oblast, R-N Pushkinskii, ul. Pushkina, d. 8-B, Pomesch. 41

INN and KPP (TIN and RRC)
7725817748, 503801001

OGRN (Primary State Register Number)
1147746082857

Authorized capital
200 000 rub.

Registration date
04.02.2014

Age of organization
11 years 7 months 2 days

City
Pushkinskii

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-31
GRN: 2195050162723

Head of Organization

General director
Volkov Roman Sergeevich
from 04.02.2014
INN 351900340509

Founders (1)

Volkov Roman Sergeevich
Share size: 200 000 rub. (100%)
INN 351900340509

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (30):
    06.10Production of oil and petroleum (associated) gas
    07.29Extraction of ores of other non-ferrous metals
    09.10Provision of services in the field of oil and natural gas production
    24.41Production of precious metals
    24.54Casting of other non-ferrous metals
    35.11Power generation
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.69Wholesale of other machinery and equipment
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76.4Wholesale of precious stones
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 Pushkinskii raion Moskovskoi oblasti
Pension Fund code: 060038
Pension Fund registration number: 060038027993
Registration date: 2015-05-07

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 770404687650111
Registration date: 2015-01-30

Entries in the EGRUL (14)

31.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195050163383)
31.07.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195050162723)
17.04.2019 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: 2195050093247)
15.09.2016 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: 2165038192185)
28.03.2016 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: 2165038102865)
25.03.2016 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: 2165038102370)
10.06.2015 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: 2155038060263)
29.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746524197)
29.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746524186)
29.01.2015 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: 2157746523900)
06.02.2014 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: 2147746804720)
06.02.2014 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: 2147746801497)
04.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746753493)
04.02.2014 Creation of a legal entity (GRN: 1147746082857)

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 2019

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.