Status
Authorized capital
Revenues
Employees in 2021
LLC "DANVEO"
Limited Liability Company "Danveo"
Legal address
445009, Samarskaya Oblast, g. Tolyatti, ul. Komsomolskaya, Vld. 84A, Kabinet 506-18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-25)
INN and KPP (TIN and RRC)
6324103409, 632401001
OGRN (Primary State Register Number)
1196313061284
Authorized capital
10 000 rub.
Registration date
24.07.2019
Age of organization
6 years 4 months 12 days
City
Tolyatti
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-01
GRN: 2246300080409
Director
CHigrin Denis Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-09)
from 07.12.2020
INN 632201278703
Kuryakova Natalya Valentinovna
Share size: 5 000 rub. (50%)
INN 632306736534
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 47.62 | Retail sale of newspapers and stationery in specialty stores
find companies with this code... |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.6 | Retail sale of non-electric household appliances in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.64.1 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.64.3 | Retail sale of tourist equipment in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 49.41 | Activities of road freight transport |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013121823
Registration date: 2019-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631202702963121
Registration date: 2019-07-25
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300080475) |
| 01.02.2024 | 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: 2246300080409) |
| 11.10.2023 | 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: 2236303690038) |
| 06.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236300179762) |
| 09.12.2022 | 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: 2226301614130) |
| 28.09.2022 | 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: 2226300947772) |
| 01.06.2022 | 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: 2226300508146) |
| 25.11.2021 | 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: 2216304289507) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303428647) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300112367) |
| 07.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301505089) |
| 18.11.2020 | 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: 2206301445986) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301011772) |
| 26.07.2019 | 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: 6196313004233) |
| 25.07.2019 | 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: 6196313003420) |
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313995788) |
| 24.07.2019 | Creation of a legal entity (GRN: 1196313061284) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 820 000 rub.
Revenues for 2020:
20 710 000 rub.
Revenues for 2019:
415 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 761 000 rub.
Expenses for 2020:
20 566 000 rub.
Expenses for 2019:
578 000 rub.
Expenses for 2018:
—
Income tax:
4 814.94 rub.
Value added tax:
debt: 7 149 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 41 completed enforcement proceedings. More...