LLC "DAN INVEST"
Status
active
Authorized capital
20 000 rub.
Revenues
4 241 000 rub.
Employees in 2024
0
General information
LLC "DAN INVEST"
Limited Liability Company "Dan Invest"
Legal address
140182, Moskovskaya Oblast, g. ZHukovskii, ul. Grizodubovoi, d. 12, kv. 113
INN and KPP (TIN and RRC)
7713800309, 504001001
OGRN (Primary State Register Number)
5147746418694
Authorized capital
20 000 rub.
Registration date
27.11.2014
Age of organization
11 years 2 months 19 days
City
ZHukovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kandaurov Dmitrii Igorevich
from 07.04.2024
INN 501300718479
Founders (1)
Kandaurov Dmitrii Igorevich
Share size: 20 000 rub. (100%)
INN 501300718479
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (14):
52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 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 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 93.12 Activities of sports clubs 93.13 Activities of fitness centers 93.19 Other sports activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1025326412
Registration date: 2024-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1025326412
Registration date: 2024-07-03
Entries in the EGRUL (27)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003421957) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003421946) |
| 04.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002755215) |
| 28.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002711842) |
| 04.09.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245001861894) |
| 28.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245001802934) |
| 22.08.2024 | 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: 2245001764511) |
| 04.07.2024 | 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: 2245001417208) |
| 03.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001406440) |
| 03.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001406439) |
| 03.07.2024 | 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: 2245001406395) |
| 07.04.2024 | 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: 2247703545582) |
| 30.05.2023 | 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: 2237704528060) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704194473) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703391957) |
| 02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708247336) |
| 04.08.2022 | 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: 2227707298575) |
| 07.07.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227706365291) |
| 25.05.2022 | 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: 2227704477010) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701674220) |
| 26.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197747324349) |
| 22.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749242299) |
| 30.01.2018 | 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: 7187746071715) |
| 01.12.2014 | 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: 6147748265890) |
| 01.12.2014 | 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: 6147748252019) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748172710) |
| 27.11.2014 | Creation of a legal entity (GRN: 5147746418694) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 241 000 rub.
Revenues for 2023:
201 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
80 000 rub.
Revenues for 2019:
2 328 000 rub.
Revenues for 2018:
435 000 rub.
Expenses for 2024:
4 503 000 rub.
Expenses for 2023:
114 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 000 rub.
Expenses for 2019:
2 349 000 rub.
Expenses for 2018:
770 000 rub.
Information about taxes and fees for 2023
Tax amount:1 045 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 045.10 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...