Status
Authorized capital
Revenues
Employees in 2019
LLC "DAN-M"
Limited Liability Company "Dan-M"
Legal address
369003, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Pyatigorskoe SHosse, d. 13, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-22)
INN and KPP (TIN and RRC)
0917037058, 091701001
OGRN (Primary State Register Number)
1190917001582
Authorized capital
30 000 rub.
Registration date
04.07.2019
Age of organization
6 years 3 months 3 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.12.2022
(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: 2021-11-10
GRN: 2210900261416
General director
Andreeva Mariya Nikolaevna
from 11.05.2021
INN 611602338923
Andreeva Mariya Nikolaevna
Share size: 30 000 rub. (100%)
INN 611602338923
25.11 | Production of building metal structures, products and their parts
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22.23 | Production of plastic products used in construction |
23.61 | Production of concrete products for use in construction |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.6 | Stone and brick works |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.32.2 | Wholesale of meat and poultry products |
46.38.2 | Wholesale of other food products |
46.38.24 | Wholesale of cereals |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.73.6 | Wholesale of other building materials and products |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Pension Fund code: 008001
Pension Fund registration number: 008001036493
Registration date: 2019-07-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090001052209001
Registration date: 2019-07-09
10.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900261427) |
10.11.2021 | 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: 2210900261416) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900229395) |
11.05.2021 | 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: 2210900022034) |
02.05.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2210900021473) |
05.11.2020 | 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: 2200900081050) |
25.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900070622) |
16.07.2020 | 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: 2200900054420) |
06.05.2020 | 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: 2200900042088) |
20.01.2020 | 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: 2200900005359) |
22.10.2019 | 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: 2190917078944) |
12.07.2019 | 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: 2190917060079) |
12.07.2019 | 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: 2190917060057) |
04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190917058187) |
04.07.2019 | Creation of a legal entity (GRN: 1190917001582) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
20 195 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
19 991 000 rub.
Expenses for 2018:
—
Value added tax:
710.44 rub.
Income tax:
295.13 rub.
Personal income tax:
debt: 1 014 rub.
Personal income tax:
fine: 406 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 397.80 rub.
Value added tax:
debt: 16 433 rub.
Income tax:
debt: 2 751 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 54.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 716 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.