Status

have a problem

Authorized capital

300 000 rub.

Revenues

2 222 000 rub.

Employees in 2024

1

General information

LLC "DAN "INVESTSTROI"
Limited Liability Company "Dan "Investstroi"

Legal address
299053, g.Sevastopol, ul Vakulenchuka, d. 33A/2, Pomesch. 1-2 Kom. 3

INN and KPP (TIN and RRC)
9201510512, 920101001

OGRN (Primary State Register Number)
1159204023890

Authorized capital
300 000 rub.

Registration date
17.07.2015

Age of organization
10 years 2 months 17 days

City
Sevastopol

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-03
GRN: 2259200337713

Head of Organization

Bankruptcy Trustee
Semeshina Margarita Vladimirovna
from 03.09.2025
INN 910215870439

Founders (3)

Dibrov Aleksei Nikolaevich
Share size: 100 000 rub. (34%)
INN 920359333833

Vasko Sergei Andreevich
Share size: 100 000 rub. (33%)
INN 910300016676

Filchenko Vyacheslav Borisovich
Share size: 100 000 rub. (33%)
INN 920004364542

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (52):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    23.11Production of flat glass
    23.12Formation and processing of flat glass
    23.13Production of hollow glass products
    23.14Glass fiber production
    23.19Manufacture and processing of other glass products, including technical glass products
    23.20Manufacture of refractory products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.51Cement production
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.70Cutting, processing and finishing of stone
    23.91Manufacture of abrasive products
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1093421293
Registration date: 2015-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1093421293
Registration date: 2015-07-20

Entries in the EGRUL (21)

03.09.2025 Approval of the bankruptcy trustee (GRN: 2259200337724)
03.09.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2259200337713)
16.04.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2259200262968)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259200018020)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259200018010)
28.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249200236900)
27.12.2024 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: 2249200235953)
25.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2249200223457)
02.06.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239200049977)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229200165324)
19.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229200068139)
04.01.2022 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: 2229200015724)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200583942)
19.09.2018 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: 2189204136262)
12.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204074860)
02.04.2018 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: 2189204068040)
10.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204108599)
23.07.2015 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: 2159204149905)
23.07.2015 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: 2159204149729)
17.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204148002)
17.07.2015 Creation of a legal entity (GRN: 1159204023890)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 222 000 rub.

Revenues for 2023:
397 000 rub.

Revenues for 2022:
507 000 rub.

Revenues for 2021:
5 113 000 rub.

Revenues for 2020:
4 924 000 rub.

Revenues for 2019:
11 376 000 rub.

Revenues for 2018:
13 180 000 rub.

 

Expenses for 2024:
2 842 000 rub.

Expenses for 2023:
595 000 rub.

Expenses for 2022:
1 151 000 rub.

Expenses for 2021:
5 074 000 rub.

Expenses for 2020:
4 795 000 rub.

Expenses for 2019:
10 969 000 rub.

Expenses for 2018:
12 901 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 246 rub.

Contributions amount:
7 587 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 183.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
396.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 006.99 rub.

The tax levied in connection with the application of the simplified taxation system:
11 246.98 rub.

Information about arrears and debts in 2020

(no information)

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 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...