Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DUNAI"
Limited Liability Company "Dunai"

Legal address
361421, Kabardino-Balkarskaya Respublika, R-N CHegemskii, ul. Kerefova, d. 29 A

INN and KPP (TIN and RRC)
0708016760, 070801001

OGRN (Primary State Register Number)
1190726006107

Authorized capital
10 000 rub.

Registration date
28.10.2019

Age of organization
6 years 1 month 13 days

City
CHegemskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.12.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-12-03
GRN: 2250700298440

Head of Organization

General director
Krai Anzor Faezovich
from 20.02.2024
INN 070510153680

Founders (2)

Kinai Tarik
Share size: 5 000 rub. (50%)
INN 070506597869

Krai Anzor Faezovich
Share size: 5 000 rub. (50%)
INN 070510153680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.31 Potato processing and canning

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  • Additional types of activity (56):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.14Growing corn
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.19Cultivation of other annual crops
    01.24Cultivation of seed and stone crops
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.21The activities of catering enterprises for the maintenance of festive events
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    79.11Activities of travel agencies
    79.12Activities of tour operators
    80.10Activities of security services, including private ones
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1025126234
Registration date: 2019-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1025126234
Registration date: 2019-10-31

Entries in the EGRUL (13)

03.12.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2250700298440)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700007083)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700007072)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240700053053)
26.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240700053020)
20.02.2024 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: 2240700012408)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700140329)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700140318)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700374905)
08.11.2019 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: 2190726148941)
06.11.2019 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: 2190726147874)
28.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726144354)
28.10.2019 Creation of a legal entity (GRN: 1190726006107)

Contacts

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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.