Status
Authorized capital
Revenues
Employees in 2023
LLC "DAVADA"
Limited Liability Company "Davada"
Legal address
117342, Moskva, ul. Butlerova, d. 17B, E 2 Pom XI K 60E Of 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-10)
INN and KPP (TIN and RRC)
7728311364, 772801001
OGRN (Primary State Register Number)
1157746808262
Authorized capital
20 000 rub.
Registration date
02.09.2015
Age of organization
10 years 0 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-04-23
GRN: 2207704111701
General director
Leontev Timofei Andreevich
from 29.10.2018
INN 745111323762
Leontev Timofei Andreevich
Share size: 20 000 rub. (100%)
INN 745111323762
46.32.1 | Wholesale of meat and poultry meat, including offal
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01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
31.03 | Manufacture of mattresses |
45.1 | Trade in motor vehicles |
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 |
46.21.14 | Wholesale of feed for farm animals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703019020
Registration date: 2015-09-03
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406132377341
Registration date: 2015-09-03
23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704112603) |
23.04.2020 | 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: 2207704111701) |
09.01.2020 | 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: 2207700021483) |
10.06.2019 | 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: 7197747487360) |
29.10.2018 | 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: 8187749601856) |
04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748651062) |
30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748946593) |
04.09.2015 | 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: 7157747530087) |
03.09.2015 | 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: 7157747495041) |
02.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747448830) |
02.09.2015 | Creation of a legal entity (GRN: 1157746808262) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.