LLC "DANA KOSMETIK"

Limited Liability Company "Dana Kosmetik"

Status

active

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DANA KOSMETIK"
Limited Liability Company "Dana Kosmetik"

Legal address
108842, g.Moskva, g. Troick, Pl. Akademicheskaya, d. 4, Pomesch. 3/18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-30)

INN and KPP (TIN and RRC)
9715228120, 775101001

OGRN (Primary State Register Number)
5157746059026

Authorized capital
11 000 rub.

Registration date
18.11.2015

Age of organization
10 years 5 months 5 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Liquidator
Novikov Dmitrii Vitalevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-21)
from 06.02.2024
INN 781720317099

Founders (1)

Dunci Dingksiang
Share size: 11 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

    find companies with this code...
  • Additional types of activity (15):
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    52.10Warehousing and storage activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1086492681
Registration date: 2017-11-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1086492681
Registration date: 2017-12-05

Entries in the EGRUL (34)

16.05.2025 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: 2257717383933)
21.04.2025 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: 2257716224819)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712457440)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712457430)
12.02.2025 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: 2257712167777)
02.02.2025 Expiration of the term of liquidation of a limited liability company (GRN: 2257706971333)
30.07.2024 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: 2247707330990)
06.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247701332833)
19.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709802702)
27.09.2023 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: 2237708967990)
27.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708964942)
05.07.2023 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: 2237705964153)
27.06.2023 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: 2237705632228)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708113818)
24.08.2022 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: 2227707844945)
08.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707364487)
22.07.2022 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: 2227706914180)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700078088)
27.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701733556)
27.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701733534)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701732456)
30.01.2018 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: 6187746908024)
16.11.2017 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: 2177749251480)
15.11.2017 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: 2177749210879)
09.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748781817)
09.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748781806)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748776438)
18.09.2017 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: 6177748926657)
09.09.2016 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: 8167748392870)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746872287)
29.02.2016 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: 6167746871341)
25.11.2015 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: 2157748305757)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747980205)
18.11.2015 Creation of a legal entity (GRN: 5157746059026)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
13

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:
15 640 000 rub.

Revenues for 2020:
44 298 000 rub.

Revenues for 2019:
160 586 000 rub.

Revenues for 2018:
192 362 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
20 756 000 rub.

Expenses for 2020:
50 061 000 rub.

Expenses for 2019:
157 404 000 rub.

Expenses for 2018:
190 299 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.22 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2023

Register of accredited IT companies

not on the registry

Trademarks

# 593172 from 01.11.2016 (Active)
# 639422 from 18.12.2017 (Active)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings. More...

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