LLC "DAMANI"
Status
active
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DAMANI"
Limited Liability Company "Damani"
Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kurskaya, D.3
INN and KPP (TIN and RRC)
1660112344, 166001001
OGRN (Primary State Register Number)
1081690016880
Authorized capital
15 000 rub.
Registration date
18.03.2008
Age of organization
17 years 5 months 30 days
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.06.2025
Organization status
Current status:
active
Head of Organization
General director
Troshin Aleksandr Sergeevich
from 22.03.2024
INN 165921162238
Founders (1)
Bagapova Gulsira Bilalovna
Share size: 15 000 rub. (100%)
INN 165500999398
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (18):
46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 68.10 Purchase and sale of own real estate 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 01.06.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2251602389730) |
| 25.04.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2251602228271) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600730203) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600730192) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600279028) |
| 01.03.2024 | 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: 2241600197408) |
| 01.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600098694) |
| 07.09.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601003412) |
| 26.06.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2231600629918) |
| 29.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2221602151241) |
| 17.12.2021 | 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: 2211601491000) |
| 05.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211601437090) |
| 30.08.2021 | Approval of the external manager (GRN: 2211601014590) |
| 30.08.2021 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211601011675) |
| 24.09.2020 | Approval of the bankruptcy trustee (GRN: 2201601214648) |
| 24.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201601209820) |
| 24.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201600064191) |
| 12.12.2019 | 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: 6191690689459) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690267668) |
| 21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690489100) |
| 17.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690519398) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690720073) |
| 12.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690256050) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690004491) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690917866) |
| 20.11.2009 | 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: 2091690861612) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690725773) |
| 10.04.2008 | 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: 2081690245162) |
| 10.04.2008 | 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: 2081690240179) |
| 18.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690181912) |
| 18.03.2008 | Creation of a legal entity (GRN: 1081690016880) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
420 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
761 000 rub.
Revenues for 2018:
31 000 rub.
Expenses for 2023:
—
Expenses for 2022:
2 021 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 007 000 rub.
Expenses for 2018:
140 000 rub.
Information about taxes and fees for 2022
Tax amount:65 758 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
988 rub.
Transport tax:
32 468.62 rub.
Land tax:
32 301.61 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 114 740.16 rub.
Land tax:
debt: 33 151 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 57 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...