LLC "DAG"

Limited Liability Company "Dolgovoe Agentstvo "Dag"

Status

active

Authorized capital

30 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "DAG"
Limited Liability Company "Dolgovoe Agentstvo "Dag"

Legal address
420129, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Saliha Batyeva, d. 13, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)

INN and KPP (TIN and RRC)
1657136440, 165901001

OGRN (Primary State Register Number)
1131690086362

Authorized capital
30 000 rub.

Registration date
13.12.2013

Age of organization
11 years 9 months 20 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
active

Head of Organization

General director
Tonguzova Liliya Mihailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-10)
from 25.08.2020
INN 165505796144

Founders (4)

Myagkov Andrei Sergeevich
Share size: 7 500 rub. (25%)
INN 166013296935

Makalovskii Denis Mihailovich
Share size: 7 500 rub. (25%)
INN 165504579370

Matveev Vasilii Vladimirovich
Share size: 7 500 rub. (25%)
INN 164201193738

Tonguzova Liliya Mihailovna
Share size: 7 500 rub. (25%)
INN 165505796144

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (12):
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies

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 № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1034073526
Registration date: 2016-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1034073526
Registration date: 2015-12-27

Entries in the EGRUL (33)

16.07.2025 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: 2251602526074)
16.07.2025 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: 2251602523742)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601125906)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601125895)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601882687)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601882676)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601882665)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601882654)
10.11.2022 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: 2221601755087)
26.03.2021 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: 2211600351610)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601657871)
25.08.2020 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: 2201601067061)
04.07.2016 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: 6161690893721)
02.06.2016 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: 6161690757145)
02.06.2016 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: 6161690743660)
09.02.2016 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: 2161690230953)
28.01.2016 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: 2161690156681)
26.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690508470)
26.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690508282)
26.12.2015 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: 6151690507204)
03.12.2015 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: 6151690354381)
04.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690807850)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690386351)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690036493)
18.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690987843)
18.11.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2141690987832)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690945450)
05.11.2014 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: 2141690945438)
08.02.2014 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: 2141690087966)
27.12.2013 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: 6131690048693)
27.12.2013 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: 6131690046790)
13.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690996314)
13.12.2013 Creation of a legal entity (GRN: 1131690086362)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
487 000 rub.

Revenues for 2019:
879 000 rub.

Revenues for 2018:
1 065 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
349 000 rub.

Expenses for 2019:
677 000 rub.

Expenses for 2018:
877 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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