Status
Authorized capital
Revenues
Employees in 2024
LLC "DAINAVA"
Limited Liability Company "Dainava"
Legal address
107113, Moskva, Pl. Sokolnicheskaya, D.4A, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
7729677410, 771801001
OGRN (Primary State Register Number)
1117746189318
Authorized capital
10 000 rub.
Registration date
15.03.2011
Age of organization
14 years 6 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-06-18
GRN: 6187748149935
General director
Nurullin Aleksei Alekseevich
from 31.07.2017
INN 161403694690
Madatov Nahid Zahid Ogly
Share size: 10 000 rub. (100%)
INN 773270501416
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
52.2 | Transport support activities |
52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408014775
Registration date: 2012-10-22
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772804488777381
Registration date: 2012-12-05
18.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748170912) |
18.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748149935) |
07.04.2018 | 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: 6187747887013) |
28.02.2018 | 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: 9187746237879) |
17.11.2017 | 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: 2177749409308) |
31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747510239) |
19.01.2017 | 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: 2177746432060) |
24.05.2016 | 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: 6167747482853) |
08.04.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2161690616349) |
07.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746594502) |
16.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690453736) |
24.01.2014 | 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: 2147746405299) |
18.01.2013 | 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: 2137746280549) |
21.12.2012 | 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: 9127747729727) |
24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747039126) |
23.10.2012 | 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: 7127747994752) |
11.10.2012 | 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: 2125053023687) |
12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115053033874) |
22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747325347) |
22.11.2011 | 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: 8117747325336) |
17.03.2011 | 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: 6117746640511) |
17.03.2011 | 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: 6117746637178) |
15.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746591231) |
15.03.2011 | Creation of a legal entity (GRN: 1117746189318) |
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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.