LLC "DANKO-TREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "DANKO-TREID"
Limited Liability Company "Danko-Treid"
Legal address
400011, Volgogradskaya oblast, g. Volgograd, ul. Krasnopresnenskaya, D.1"A", Kv.20
INN and KPP (TIN and RRC)
0814117689, 344601001
OGRN (Primary State Register Number)
1020800751355
Authorized capital
—
Registration date
29.11.1999
Age of organization
25 years 10 months 3 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-07-07
GRN: 2113460052209
Head of Organization
Director
Zapevalov Vladimir Aleksandrovich
from 16.09.2002
INN 344807714702
Founders (1)
Evchenko Eduard YUrevich
Share size: 8 400 rub.
INN 344606302480
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu g.Volgograda
Pension Fund code: 044046
Pension Fund registration number: 044046043485
Registration date: 2008-05-27
Accounting in the Social Insurance Fund:
Filial 5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 081421193734051
Registration date: 2003-02-04
Entries in the EGRUL (9)
| 20.07.2011 | 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: 2113460057753) |
| 20.07.2011 | 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: 2113460056323) |
| 07.07.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113460052209) |
| 17.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103460018803) |
| 29.01.2009 | 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: 2093460009146) |
| 05.09.2008 | 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: 2083460065027) |
| 25.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814045224) |
| 03.02.2003 | 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: 2030800759801) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800751355) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.