Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2024

General information

LLC "DUNFAN"
Limited Liability Company "'Dunfan"

Legal address
115612, Moskva, ul. Brateevskaya, d. 27, k. 2, Et /Pom/Kom Cok/2/1

INN and KPP (TIN and RRC)
7724480065, 772401001

OGRN (Primary State Register Number)
1197746390874

Authorized capital
70 000 rub.

Registration date
18.06.2019

Age of organization
6 years 3 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-28
GRN: 2217700545214

Head of Organization

General director
Anosov Ruslan Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-07)
from 18.06.2019
INN 481000888277

Founders (1)

Anosov Ruslan Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-07)

Share size: 70 000 rub. (100%)
INN 481000888277

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

    find companies with this code...
  • Additional types of activity (29):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.31Retail sale of passenger cars and light vehicles via the Internet information and communication network
    45.11.39Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.11.41Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.11.49Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
    45.19Trade in other motor vehicles
    45.19.1Wholesale trade of other motor vehicles
    45.19.3Retail sale of other motor vehicles other
    45.19.31Retail sale of other motor vehicles via the Internet information and communication network
    45.19.39Retail sale of other motor vehicles, other, not included in other groupings
    45.19.41Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
    45.19.49Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.4Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    45.32.22Retail sale of automotive parts, assemblies and accessories by mail order
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Brateevo
Pension Fund code: 087604
Pension Fund registration number: 087604007103
Registration date: 2019-06-20

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408125677341
Registration date: 2019-06-19

Entries in the EGRUL (9)

28.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700561703)
28.01.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217700545214)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713819102)
14.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207710658648)
07.04.2020 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: 2207703451460)
08.07.2019 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: 8197747902784)
21.06.2019 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: 8197747104184)
18.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747878607)
18.06.2019 Creation of a legal entity (GRN: 1197746390874)

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 2021

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.