Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-04-03
GRN: 2243900089816

Head of Organization

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

Founders (1)

Sedova Viktoriya Vladimirovna
Share size: 10 000 rub. (100%)
INN 382101774564

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (31):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.73.2Wholesale lumber trade
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.20Railway transport activities: freight transportation
    49.20.9Transportation of other goods
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    53.20.3Courier activity
    62.01Computer software development
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

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:
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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...