LLC "DANIO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "DANIO"
Limited Liability Company "Danio"
Legal address
109029, Moskva, ul. Nizhegorodskaya, d. 13B, Pomesch. I Komn 2 Podval
INN and KPP (TIN and RRC)
5029091899, 770901001
OGRN (Primary State Register Number)
1065029121816
Authorized capital
10 000 rub.
Registration date
23.05.2006
Age of organization
19 years 4 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-05
GRN: 2227708285836
Head of Organization
Liquidator
Hvisevich Sergei Nikolaevich
from 11.01.2022
INN 771700138472
Founders (1)
Hvisevich Sergei Nikolaevich
Share size: 10 000 rub.
INN 771700138472
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.22 Wholesale of pet food
find companies with this code... - Additional types of activity (8):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 47.7 Retail sale of other goods in specialized stores 47.76.2 Retail sale of pets and pet food in specialty stores 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102108339
Registration date: 2018-03-06
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 501100757977211
Registration date: 2018-03-03
Entries in the EGRUL (22)
| 05.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708285858) |
| 05.09.2022 | Liquidation of a legal entity (GRN: 2227708285836) |
| 25.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227704502232) |
| 11.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700356409) |
| 25.12.2018 | 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: 6187750427970) |
| 26.03.2018 | 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: 6187747049759) |
| 12.03.2018 | 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: 2187747197031) |
| 12.03.2018 | 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: 9187746960315) |
| 07.03.2018 | 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: 9187746931462) |
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746731328) |
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746731317) |
| 02.03.2018 | 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: 9187746727060) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029521522) |
| 05.09.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175029361021) |
| 10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029297783) |
| 10.04.2014 | 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: 2145029038757) |
| 30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085029085447) |
| 30.09.2008 | 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: 2085029085436) |
| 23.08.2006 | 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: 2065029178179) |
| 14.08.2006 | 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: 2065029175594) |
| 10.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029174637) |
| 23.05.2006 | Creation of a legal entity (GRN: 1065029121816) |
Contacts
Phones:
—
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:
2
Number of employees in 2020:
7
Number of employees in 2019:
9
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:
2 147 000 rub.
Revenues for 2020:
7 499 000 rub.
Revenues for 2019:
21 544 000 rub.
Revenues for 2018:
68 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 228 000 rub.
Expenses for 2020:
12 026 000 rub.
Expenses for 2019:
23 132 000 rub.
Expenses for 2018:
63 207 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
2 547 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
433.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
246.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 868.13 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 741.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.18 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
No active or completed enforcement proceedings were found.