Status
Authorized capital
Revenues
Employees in 2021
LLC "DUNAI"
Limited Liability Company "Dunai"
Legal address
309511, Belgorodskaya oblast, g. Staryi Oskol, ul. SHuhova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-09)
INN and KPP (TIN and RRC)
3128048731, 312801001
OGRN (Primary State Register Number)
1043109215555
Authorized capital
19 706 rub.
Registration date
26.12.2004
Age of organization
20 years 8 months 21 day
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-16
GRN: 2223101394965
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "DUNAI"
OGRN: 1023102359060
INN: 3128011690
Date: 2004-12-26
GRN: 1043109215555
General director
Bryancev Ivan Alekseevich
from 12.04.2018
INN 312800202942
Kalaidov Sergei Mihailovich
Share size: 9 656 rub. (49%)
INN 460301440607
Bryancev Ivan Alekseevich
Share size: 10 050 rub. (51%)
INN 312800202942
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
35.11 | Power generation |
35.30.4 | Ensuring the efficiency of boiler rooms |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing 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 |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.49 | Wholesale of other household goods |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.4 | Geodetic and cartographic activities |
71.20 | Technical testing, research, analysis and certification |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002000772
Registration date: 1993-11-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310322064731001
Registration date: 2000-01-01
16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101394976) |
16.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223101394965) |
16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101394008) |
16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101393997) |
25.05.2022 | 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: 2223101267563) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101034671) |
25.03.2021 | 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: 2213100089277) |
09.07.2020 | 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: 2203100332708) |
12.04.2018 | 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: 2183123604959) |
31.01.2018 | 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: 2183123412877) |
18.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128080829) |
18.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128080774) |
25.04.2014 | 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: 2143128057609) |
01.10.2010 | 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: 2103128068921) |
28.12.2009 | 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: 2093128079174) |
14.10.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2093128055073) |
20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093128003868) |
03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083128006630) |
03.03.2008 | 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: 2083128006620) |
30.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043109216346) |
26.12.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1043109215555) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.