Status
Authorized capital
Revenues
Employees in 2022
LLC "DAN GLOBAL GRUPP"
Limited Liability Company "Dan Global Grupp"
Legal address
236001, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, ul V.Fermora, d. 5, kv. 135
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-13)
INN and KPP (TIN and RRC)
3906409260, 390601001
OGRN (Primary State Register Number)
1213900015581
Authorized capital
10 000 rub.
Registration date
20.12.2021
Age of organization
3 years 8 months 28 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-03
GRN: 2243900089816
Director
Dzyad Aleksandr Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-29)
from 09.11.2022
INN 390404123980
Sedova Viktoriya Vladimirovna
Share size: 10 000 rub. (100%)
INN 382101774564
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.91 | Production of roofing works |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17.1 | Activities of food wholesale agents |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.73.2 | Wholesale lumber trade |
47.19 | Other retail trade in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.20 | Railway transport activities: freight transportation |
49.20.9 | Transportation of other goods |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
53.20.3 | Courier activity |
62.01 | Computer software development |
68.10 | Purchase and sale of own real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900322905) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900322894) |
13.05.2024 | 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: 2243900126413) |
03.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900089816) |
29.02.2024 | 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: 2243900060369) |
13.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900041559) |
23.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900016690) |
09.11.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2223903261921) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902806390) |
27.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223901435393) |
13.01.2022 | 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: 2223900068456) |
23.12.2021 | 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: 2213900390042) |
22.12.2021 | 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: 2213900387150) |
21.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900383970) |
20.12.2021 | Creation of a legal entity (GRN: 1213900015581) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
13 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.01.2022
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...