Status
Authorized capital
Revenues
Employees in 2024
LLC "DAN"
Limited Liability Company "Dan"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, Pr-D Voronezhskii 1-I, D.1
INN and KPP (TIN and RRC)
2309082517, 230901001
OGRN (Primary State Register Number)
1032304936465
Authorized capital
10 000 rub.
Registration date
26.02.2003
Age of organization
22 years 7 months 14 days
City
Krasnodar
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-13
GRN: 7172375461317
Director
Rubenyan Gmayak Surenovich
from 20.06.2006
INN 010701533236
Rubenyan Gmayak Surenovich
Share size: 10 000 rub.
INN 010701533236
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.10.21 | Storage and warehousing of oil and refined products |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014009607
Registration date: 2003-03-12
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315169823021
Registration date: 2003-03-05
13.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375465156) |
13.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375461317) |
16.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172375369952) |
20.11.2016 | 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: 8162375366508) |
29.02.2008 | 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: 2082309008065) |
26.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309037118) |
20.06.2006 | 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: 2062309035700) |
20.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309035699) |
11.11.2004 | 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: 2042304971718) |
26.02.2003 | Creation of a legal entity (GRN: 1032304936465) |
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(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.