Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
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
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.17.1 | Activities of food wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 79.1 | Activities of travel agencies and tour operators |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
360 000 rub.
Expenses for 2018:
2 923 000 rub.
(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.