Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Semeshina Margarita Vladimirovna
from 03.09.2025
INN 910215870439
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
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
16.29.1 | Manufacture of other wooden products |
16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
23.11 | Production of flat glass |
23.12 | Formation and processing of flat glass |
23.13 | Production of hollow glass products |
23.14 | Glass fiber production |
23.19 | Manufacture and processing of other glass products, including technical glass products |
23.20 | Manufacture of refractory products |
23.31 | Production of ceramic plates and tiles |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.51 | Cement production |
23.52.1 | Production of quicklime, slaked and hydraulic lime |
23.52.2 | Gypsum production |
23.61 | Production of concrete products for use in construction |
23.62 | Production of gypsum products for use in construction |
23.63 | Production of ready-mixed concrete |
23.64 | Production of dry concrete mixes |
23.65 | Production of chrysotile cement and fibrous cement products |
23.70 | Cutting, processing and finishing of stone |
23.91 | Manufacture of abrasive products |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...