Status

have a problem

Authorized capital

105 000 rub.

Revenues

Employees in 2024

3

General information

LLC "DAN"
Limited Liability Company "Dan"

Legal address
105082, g.Moskva, Nab Rubcovskaya, d. 3, Str. 1, Pomesch. 3A/1/15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-06)

INN and KPP (TIN and RRC)
9704172274, 770101001

OGRN (Primary State Register Number)
1227700682835

Authorized capital
105 000 rub.

Registration date
20.10.2022

Age of organization
2 years 11 months 3 days

City
Moskva

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2257720592974

Head of Organization

Director
Martikyan Varos
from 11.11.2024
INN

Founders (2)

Martikyan Varos
Share size: 5 000 rub. (4.76%)
INN

Owned by the limited liability company itself
Share size: 100 000 rub. (95.24%)
INN

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (62):
    18.12Other types of printing activities
    24.10.2Steel production in ingots
    25.11Production of building metal structures, products and their parts
    25.99Production of other finished metal products not included in other groupings
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    38.12Collection of hazardous waste
    38.22Hazardous waste treatment and disposal
    38.22.9Treatment and disposal of other hazardous waste not included in other groupings
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    73.11Activities of advertising agencies
    73.12Representation in the media

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1029263744
Registration date: 2024-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1029263744
Registration date: 2022-10-20

Entries in the EGRUL (22)

20.08.2025 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: 2257720592974)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716993708)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713317596)
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: 2257709994100)
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: 2257709994090)
06.02.2025 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: 2257709326268)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711826085)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711701280)
11.11.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711310340)
06.03.2024 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: 2247702436188)
04.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702356768)
04.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702356757)
04.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702356702)
03.10.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237709189463)
09.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707470944)
21.07.2023 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: 2237706792750)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705869256)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705869245)
25.10.2022 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: 2227710112749)
21.10.2022 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: 2227710031679)
20.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709991254)
20.10.2022 Creation of a legal entity (GRN: 1227700682835)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

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:
80 810 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
80 155 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
85 240 rub.

Contributions amount:
255 118 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
255 118.80 rub.

Income tax:
40 100 rub.

Value added tax:
45 140 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2022

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.