Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "DANFER GRUPP"
Limited Liability Company "Danfer Grupp"

Legal address
101000, g.Moskva, Per. Ulanskii, d. 22, Str. 1, Kom./Ofis/Etazh 40/A3H/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-02)

INN and KPP (TIN and RRC)
7708401757, 770801001

OGRN (Primary State Register Number)
1227700041447

Authorized capital
10 000 rub.

Registration date
02.02.2022

Age of organization
4 years 2 months 26 days

City
Moskva

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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: 2024-04-04
GRN: 2247703467713

Head of Organization

General director
Dorohina Olga Mihailovna
from 19.03.2023
INN 771515562207

Founders (1)

Dorohina Olga Mihailovna
Share size: 10 000 rub. (100%)
INN 771515562207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.10 Production of cast iron, steel and ferroalloys

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  • Additional types of activity (27):
    07.10Mining and processing of iron ores
    07.29Extraction of ores of other non-ferrous metals
    24.41Production of precious metals
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32.11Sorting of metal materials for further use
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21.29Other auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    72.19.9Scientific research and development in the field of natural and technical sciences, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106088041
Registration date: 2022-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772502043477251
Registration date: 2022-02-02

Entries in the EGRUL (11)

04.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703470595)
04.04.2024 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: 2247703467713)
20.12.2023 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: 2237712544254)
02.06.2023 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: 2237704625299)
19.03.2023 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: 2237702319919)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712532991)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712532980)
07.02.2022 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: 2227701053292)
03.02.2022 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: 2227701011173)
02.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700958197)
02.02.2022 Creation of a legal entity (GRN: 1227700041447)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

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:
300 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
421 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
33 084 rub.

Contributions amount:
641 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
470.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
61.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
108.99 rub.

Value added tax:
33 084 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2022

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.