Status
Authorized capital
Revenues
Employees in 2024
LLC "DUNAI"
Limited Liability Company "Dunai"
Legal address
440067, Penzenskaya oblast, g. Penza, Pr-D Koshevogo 2-I, D.13, Kv.4
INN and KPP (TIN and RRC)
5835023127, 583401001
OGRN (Primary State Register Number)
1025801113249
Authorized capital
—
Registration date
21.07.1999
Age of organization
26 years 5 months 30 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2008-10-28
GRN: 2085834075732
General director
Orlov Mihail Konstantinovich
from 11.02.2003
INN 695017100380
Obschestvo s ogranichennoi otvetstvennostyu "Kondor Mtk"
Share size: 11 000 rub.
INN 7703346750
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003002378
Registration date: 1995-09-06
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580200210858021
Registration date: 1995-09-06
| 18.01.2010 | 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: 2105834002404) |
| 22.12.2009 | 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: 2095834104859) |
| 30.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085834076250) |
| 28.10.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2085834075732) |
| 12.02.2007 | 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: 2075834011724) |
| 12.02.2007 | 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: 2075834011713) |
| 12.02.2007 | 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: 2075834011702) |
| 06.02.2006 | 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: 2065834004388) |
| 23.03.2005 | 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: 2055802009481) |
| 24.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802002177) |
| 11.02.2003 | 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: 2035802002091) |
| 11.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035802002080) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801113249) |
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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.