LLC "DANKO TRANS"
Status
active
Authorized capital
250 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DANKO TRANS"
Limited Liability Company "Danko Trans"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Oktyabrskaya, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-07)
INN and KPP (TIN and RRC)
6455062837, 583401001
OGRN (Primary State Register Number)
1146455002320
Authorized capital
250 000 rub.
Registration date
11.12.2014
Age of organization
10 years 11 months 12 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
Organization status
Current status:
active
Head of Organization
General director
Kidina Larisa Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-17)
from 14.06.2016
INN 645106403314
Founders (1)
CHirva Dmitrii YUrevich
Share size: 250 000 rub. (100%)
INN 420523812900
Types of activities (OKVED / RCEA)
- Main type of activity:
56.29 The activities of public catering enterprises in other types of catering
find companies with this code... - Additional types of activity (4):
55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1022990319
Registration date: 2019-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1022990319
Registration date: 2019-11-02
Entries in the EGRUL (55)
| 24.07.2025 | 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: 2255800513087) |
| 09.04.2025 | 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: 2255800444865) |
| 14.02.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255800407047) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800180997) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800180986) |
| 19.12.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245800224976) |
| 22.03.2024 | 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: 2245800044125) |
| 06.12.2023 | 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: 2235801064541) |
| 07.11.2023 | 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: 2235801044642) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800965849) |
| 17.05.2023 | 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: 2235800081339) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800266800) |
| 01.06.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2215800086995) |
| 10.02.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215800018025) |
| 10.02.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215800017948) |
| 22.10.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800227170) |
| 11.06.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800131645) |
| 20.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800094806) |
| 26.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800035000) |
| 07.11.2019 | 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: 2195835312430) |
| 07.11.2019 | 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: 2195835312363) |
| 07.11.2019 | 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: 2195835312011) |
| 07.11.2019 | 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: 2195835312000) |
| 06.11.2019 | 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: 2195835310251) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835307810) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835307809) |
| 01.11.2019 | 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: 2195835307787) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451424233) |
| 26.07.2019 | 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: 2196451337135) |
| 24.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2196451283939) |
| 31.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186451664771) |
| 31.10.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2186451664760) |
| 09.10.2018 | 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: 2186451521364) |
| 19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186451490707) |
| 08.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186451343296) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186451138400) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186451113770) |
| 27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176451562021) |
| 09.08.2017 | 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: 2176451420100) |
| 09.08.2017 | 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: 2176451419780) |
| 08.08.2017 | 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: 2176451418010) |
| 07.08.2017 | 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: 2176451414654) |
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176451406503) |
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176451406492) |
| 01.08.2017 | 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: 2176451406261) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176451344870) |
| 26.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6166451097807) |
| 12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166451045304) |
| 07.11.2016 | 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: 2166451884201) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451623358) |
| 27.04.2016 | 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: 2166451469127) |
| 17.04.2016 | 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: 2166451324235) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156451382460) |
| 13.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146455032238) |
| 11.12.2014 | Creation of a legal entity (GRN: 1146455002320) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
19
Number of employees in 2020:
49
Number of employees in 2019:
73
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 50 018 rub.
In 2020: 88 981 rub.
In 2019: 42 961 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
77 871 000 rub.
Revenues for 2020:
137 788 000 rub.
Revenues for 2019:
321 227 000 rub.
Revenues for 2018:
198 839 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
81 307 000 rub.
Expenses for 2020:
137 634 000 rub.
Expenses for 2019:
313 876 000 rub.
Expenses for 2018:
187 122 000 rub.
Information about taxes and fees for 2023
Tax amount:267 387 rub.
Contributions amount:
0 rub.
Income tax:
6 409.78 rub.
Value added tax:
260 977.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 45 inspections. more...
Enforcement proceedings of the FSSP
Found 55 completed enforcement proceedings. More...
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