Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "FIRMA "DANI-EKO"
Limited Liability Company " Firma "Dani-Eko"

Legal address
460961, Orenburgskaya oblast, g. Orenburg, ul. Belyaevskaya, D.16, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-18)

INN and KPP (TIN and RRC)
5615009141, 561001001

OGRN (Primary State Register Number)
1025601929320

Authorized capital
10 000 rub.

Registration date
13.01.1995

Age of organization
30 years 8 months 26 days

City
Orenburg

Special tax treatment
USN (2020 year)

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: 2021-02-04
GRN: 2215600020216

Head of Organization

Director
Tkachuk Andrei Bogdanovich
from 18.03.2017
INN 561500229515

Founders (3)

Klimenko Vladimir Evgenevich
Share size: 2 000 rub.
INN 561502548404

Gerasimova Natalya Grigorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-19)

Share size: 2 700 rub.
INN 504404138118

Babkov Dmitrii Ivanovich
Share size: 5 300 rub.
INN 561012887260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (15):
    06.10.1Oil production
    06.10.3Extraction of petroleum (associated) gas
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    38.1Waste collection
    38.2Waste treatment and disposal
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.99.3Piling and foundation construction works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Orenburga
Pension Fund code: 066364
Pension Fund registration number: 066364029178
Registration date: 2005-12-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560024131356001
Registration date: 1995-02-24

Entries in the EGRUL (36)

04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600020524)
04.02.2021 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: 2215600020216)
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: 2205600396395)
23.10.2020 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: 2205600320099)
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: 2205600306096)
27.08.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205600254066)
20.05.2020 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: 2205600154703)
07.04.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205600120064)
09.01.2020 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: 2205600000208)
19.07.2019 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: 2195658274942)
18.06.2019 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: 2195658228302)
11.04.2018 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: 2185658202574)
18.03.2017 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: 2175658146794)
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: 2165658414502)
19.04.2014 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: 2145658150526)
19.04.2014 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: 2145658149987)
19.04.2014 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: 2145658148348)
15.01.2013 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: 2135658037030)
19.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125658017175)
10.12.2009 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: 2095658649425)
22.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095658035372)
17.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075658064986)
24.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065610084670)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065610047930)
07.11.2005 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: 2055610110906)
03.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055614073205)
01.10.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2055614073095)
01.10.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2055614073084)
01.10.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2055614073073)
01.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055614073062)
01.10.2005 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: 2055614073051)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055614004466)
18.03.2005 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: 2055614004312)
17.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045609366009)
17.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035609403652)
17.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025601929320)

Contacts

Phones:

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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:

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:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
7 rub.

Contributions amount:
0 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
7.15 rub.

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.