Status

liquidated

Authorized capital

42 000 rub.

Revenues

Employees in 2019

0

General information

LLC "DAN AGRO"
Limited Liability Company "Dan Agro"

Legal address
400064, Volgogradskaya Oblast, g. Volgograd, ul. Bibliotechnaya, d. 12A, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-31)

INN and KPP (TIN and RRC)
3442122755, 344201001

OGRN (Primary State Register Number)
1123459006098

Authorized capital
42 000 rub.

Registration date
24.10.2012

Age of organization
13 years 5 months 6 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-02-08
GRN: 2213400025056

Head of Organization

Bankruptcy Trustee
Slushkin Evgenii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-26)
from 23.10.2018
INN 344200078943

Founders (1)

Buyanov Anton Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-24)

Share size: 42 000 rub. (100%)
INN 344312909811

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (35):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.1The activities of agents in the wholesale trade of live animals
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.29.3Retail sale of other food products in specialty stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    73.20.1Market research
    73.20.2Public opinion research activities
    77.31Rental and leasing of agricultural machinery and equipment
    79.1Activities of travel agencies and tour operators
    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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044045506
Registration date: 2012-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340304887834031
Registration date: 2012-10-26

Entries in the EGRUL (27)

08.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400025078)
08.02.2021 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: 2213400025056)
26.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203400562682)
07.10.2020 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: 2203400542354)
18.09.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2203400518121)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443631952)
18.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183443626837)
24.04.2018 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: 2183443373496)
12.02.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183443084592)
28.08.2017 The court's decision on the liquidation of a legal entity (GRN: 2173443483520)
31.01.2017 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: 2173443087300)
26.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443858378)
13.10.2016 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: 2163443839250)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443837566)
16.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443700814)
10.06.2016 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: 2163443468813)
20.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443407071)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443359793)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443337870)
10.09.2015 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: 2153443337738)
01.10.2014 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: 2143443437443)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443335748)
04.06.2014 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: 2143443306862)
13.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133443625445)
13.12.2012 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: 2123459100851)
24.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459088113)
24.10.2012 Creation of a legal entity (GRN: 1123459006098)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
360 000 rub.

Expenses for 2018:
2 923 000 rub.

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.