Status
Authorized capital
Revenues
Employees in 2024
LLC "DANVEST"
Limited Liability Company "Danvest"
Legal address
397009, Voronezhskaya Oblast, R-N Ertilskii, ul. Mira, d. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-29)
INN and KPP (TIN and RRC)
3632006443, 363201001
OGRN (Primary State Register Number)
1163668079156
Authorized capital
10 000 rub.
Registration date
11.05.2016
Age of organization
9 years 9 months 19 days
City
Ertilskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-06
GRN: 2193668100602
General director
Dankovceva Lyudmila Nikolaevna
from 11.05.2016
INN 363200528336
Dankovceva Lyudmila Nikolaevna
Share size: 10 000 rub. (100%)
INN 363200528336
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 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 |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 4 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Anninskom raione
Federal Tax Service code: 3601
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046030
Pension Fund registration number: 046030003513
Registration date: 2016-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3608
Social Insurance Fund registration number: 363240038036081
Registration date: 2016-05-11
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668102395) |
| 06.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668100602) |
| 17.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668724677) |
| 29.05.2017 | 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: 2173668506339) |
| 13.05.2016 | 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: 2163668420408) |
| 12.05.2016 | 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: 2163668418131) |
| 11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668414171) |
| 11.05.2016 | Creation of a legal entity (GRN: 1163668079156) |
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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.