Status
Authorized capital
Revenues
Employees in 2021
LLC "DANA"
Limited Liability Company "Dana"
Legal address
694051, Sahalinskaya oblast, g. Dolinsk, R-N Dolinskii, Pr-Kt Pobedy, d. 23
INN and KPP (TIN and RRC)
6503013960, 650301001
OGRN (Primary State Register Number)
1126504001986
Authorized capital
10 000 rub.
Registration date
27.12.2012
Age of organization
12 years 8 months 29 days
City
Dolinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-05-25
GRN: 2226500061247
Bankruptcy Trustee
Sentyurin Mihail Vladimirovich
from 19.03.2021
INN 450102568243
Erina Elvira Viktorovna
Share size: 10 000 rub. (100%)
INN 650301473506
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
35.30.2 | Transmission of steam and hot water (thermal energy) |
35.30.3 | Distribution of steam and hot water (thermal energy) |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
36.00 | Water intake, purification and distribution |
37.00 | Wastewater collection and treatment |
41.2 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
45.2 | Maintenance and repair of motor vehicles |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.19.61 | The activities of operators for accepting payments from individuals |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dolinskomu raionu Sahalinskoi oblasti
Pension Fund code: 074005
Pension Fund registration number: 074005091454
Registration date: 2013-04-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111355965001
Registration date: 2019-01-09
25.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226500061258) |
25.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226500061247) |
29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500456214) |
19.03.2021 | Approval of the bankruptcy trustee (GRN: 2216500029502) |
19.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216500029491) |
21.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206500163110) |
14.01.2019 | 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: 2196501035938) |
09.04.2018 | 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: 2186501081468) |
13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501078477) |
27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501039262) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501098905) |
21.06.2013 | 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: 2136504017461) |
21.06.2013 | 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: 2136504017406) |
21.06.2013 | 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: 2136504017252) |
27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126504025460) |
27.12.2012 | Creation of a legal entity (GRN: 1126504001986) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 000 rub.
Revenues for 2018:
37 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
19 000 rub.
Expenses for 2019:
236 000 rub.
Expenses for 2018:
39 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 125 055 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 46 279.47 rub.
Personal income tax:
debt: 1 224 455 rub.
Personal income tax:
penalty: 521 047.73 rub.
Personal income tax:
fine: 119 011.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 997.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 684.20 rub.
Transport tax:
debt: 19 584 rub.
Transport tax:
penalty: 3 403.72 rub.
Transport tax:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 514 060.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 717 288.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 388 084.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 193 143.61 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.