Status
Authorized capital
Revenues
Employees in 2023
LLC "DAINERIS"
Limited Liability Company "Daineris"
Legal address
115404, Moskva, ul. Stekolnaya 1-YA, d. 7, Str. 7, Kom. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-12)
INN and KPP (TIN and RRC)
7724379234, 772401001
OGRN (Primary State Register Number)
1167746799824
Authorized capital
10 000 rub.
Registration date
25.08.2016
Age of organization
9 years 0 months 23 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-25
GRN: 2197747610091
General director
Ponomareva Tatyana Natigovna
from 19.05.2017
INN 602500553532
Ponomareva Tatyana Natigovna
Share size: 10 000 rub. (100%)
INN 602500553532
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.66 | Wholesale of other office equipment and equipment |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.53.1 | Retail sale of carpets and carpet products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.5 | Retail sale of musical instruments and musical notation in specialized stores |
47.59.6 | Retail sale of non-electric household appliances in specialty stores |
47.59.7 | Retail sale of electrical alarm systems such as locking devices, safes and vaults |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.20.9 | Transportation of other goods |
53.20 | Other postal and courier activities |
53.20.31 | Courier delivery activities by various modes of transport |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Biryulevo-Vostochnoe g.Moskvy
Pension Fund code: 087606
Pension Fund registration number: 087606009072
Registration date: 2016-08-29
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773005655077251
Registration date: 2018-09-01
25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747614106) |
25.04.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197747610091) |
09.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197746062391) |
04.10.2018 | 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: 6187749636431) |
07.12.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6177749582081) |
27.10.2017 | 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: 9177748126250) |
12.10.2017 | 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: 8177748159450) |
19.05.2017 | 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: 2177747284482) |
01.09.2016 | 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: 7167748631285) |
29.08.2016 | 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: 7167748555748) |
25.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748303639) |
25.08.2016 | Creation of a legal entity (GRN: 1167746799824) |
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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.