LLC "DANOR"

Limited Liability Company "Danor"

Status

have a problem

Authorized capital

— rub.

Revenues

—

Employees in 2020

1

General information

LLC "DANOR"
Limited Liability Company "Danor"

Legal address
238752, Kaliningradskaya Oblast, g. Sovetsk, ul. Aleksandra Nevskogo, D.2 A

INN and KPP (TIN and RRC)
3917012637, 391101001

OGRN (Primary State Register Number)
1023902295471

Authorized capital
—

Registration date
01.10.2002

Age of organization
23 years 2 months 27 days

City
Sovetsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-03-12
GRN: 2243900068773

Head of Organization

General director
Pugiev Magomed Abdul-Halimovich
from 19.06.2024
INN 060603400590

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu Evisama Holding Ltd.
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (12):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    47.1Retail trade in non-specialized stores
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002438639001
Registration date: 2000-05-31

Entries in the EGRUL (35)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900545776)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900545765)
19.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900165837)
12.03.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900068773)
11.06.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233900140087)
10.03.2023 Approval of the bankruptcy trustee (GRN: 2233900064451)
10.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233900064440)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903255728)
06.09.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2223903109934)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902853029)
31.03.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223900929415)
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: 2203900579034)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183926204537)
23.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2163926623133)
19.06.2016 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: 2163926370804)
06.05.2016 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: 2163926318466)
29.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926349094)
19.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926189935)
08.12.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6103926444033)
29.12.2009 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: 2093914156280)
22.12.2009 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: 2093914136391)
22.12.2009 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: 2093914135214)
16.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093914116173)
23.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083911013327)
11.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083911002217)
11.02.2008 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: 2083911002206)
10.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083917000210)
10.01.2008 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: 2083917000209)
10.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083917000198)
10.01.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: )
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917014181)
28.06.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043917002457)
08.06.2004 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: 2043917002446)
01.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902295471)

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 1 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
825 000 rub.

Revenues for 2019:
489 000 rub.

Revenues for 2018:
899 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
354 000 rub.

Expenses for 2019:
489 000 rub.

Expenses for 2018:
834 000 rub.

Information about taxes and fees for 2023

Tax amount:
87 135 rub.

Contributions amount:
0 rub.

Land tax:
69 087.39 rub.

Corporate property tax:
18 047.77 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 546 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 700 rub.

Transport tax:
debt: 848 rub.

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

Found 30 current enforcement proceedings.
Found 110 completed enforcement proceedings. More...

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