Status

liquidated

Authorized capital

30 620 rub.

Revenues

Employees in 2024

General information

LLC "DAVAN"
Limited Liability Company "Davan"

Legal address
660118, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Alekseeva, d. 10

INN and KPP (TIN and RRC)
1911004650, 246501001

OGRN (Primary State Register Number)
1021900879747

Authorized capital
30 620 rub.

Registration date
12.05.2000

Age of organization
25 years 8 months 26 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2016-09-26
GRN: 6162468203826

Head of Organization

General director
Kargin Sergei Innokentevich
from 16.04.2007
INN 246506576827

Founders (1)

Ivanyuk Petr Mihailovich
Share size: 30 620 rub. (100%)
INN 246507852364

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (9):
    02.20Logging operations
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008087598
Registration date: 2015-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 191100015224061
Registration date: 2015-02-27

Entries in the EGRUL (27)

26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162468204519)
26.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162468203826)
03.06.2016 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: 2162468915332)
02.04.2015 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: 2152468195625)
21.03.2015 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: 2152468171007)
13.03.2015 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: 2152468153880)
12.03.2015 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: 2152468150635)
26.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151903032312)
26.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151903032301)
26.02.2015 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: 2151903032268)
23.06.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2141903014768)
09.10.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2121903018664)
12.04.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111903004805)
28.01.2011 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: 2111903000515)
17.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101903043009)
06.02.2010 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: 2101903009932)
23.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091903029381)
23.11.2009 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: 2091903029370)
17.04.2007 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: 2071903011783)
16.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071903011772)
15.12.2006 The court's cancellation of the decision on the liquidation of a legal entity (GRN: 2061903034785)
18.10.2005 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2051903019727)
04.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2041905001367)
21.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041905000399)
14.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2004 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: 2041905000014)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900879747)

Contacts

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Employees

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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.