Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

1

General information

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)

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: 2021-11-10
GRN: 2210900261416

Head of Organization

General director
Andreeva Mariya Nikolaevna
from 11.05.2021
INN 611602338923

Founders (1)

Andreeva Mariya Nikolaevna
Share size: 30 000 rub. (100%)
INN 611602338923

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.11 Production of building metal structures, products and their parts

    find companies with this code...
  • Additional types of activity (23):
    22.23Production of plastic products used in construction
    23.61Production of concrete products for use in construction
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    46.21.1Wholesale of grain, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73.6Wholesale of other building materials and products
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

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:
1

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:
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:

Information about taxes and fees for 2021

Tax amount:
1 005 rub.

Contributions amount:
0 rub.

Value added tax:
710.44 rub.

Income tax:
295.13 rub.

Information about arrears and debts in 2020

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.

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.