Status
Authorized capital
Revenues
Employees in 2024
LLC "DAFNIS"
Limited Liability Company "Dafnis"
Legal address
101000, g.Moskva, ul. Myasnickaya, D.30/1/2, K.2
INN and KPP (TIN and RRC)
7801560416, 770101001
OGRN (Primary State Register Number)
1117847495127
Authorized capital
120 000 rub.
Registration date
14.11.2011
Age of organization
14 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-12-10
GRN: 9137847323209
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "SOYUZNIK"
OGRN: 1137847128242
INN: 7842494040
Date: 2013-12-10
GRN: 9137847323209
Grigoreva Nadezhda Sergeevna
Share size: 120 000 rub. (100%)
INN 781900898075
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.1 | Preparation of the construction site |
| 45.2 | Construction of buildings and structures |
| 45.25 | Production of other construction works |
| 45.4 | Production of finishing works |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.43.2 | Wholesale of radio and television equipment, technical media (with and without recordings) |
| 51.64.1 | Wholesale of office machines |
| 51.64.2 | Wholesale of computers and peripherals |
| 52.1 | Retail in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.4 | Organization of cargo transportation |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108116017
Registration date: 2012-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 782703929977271
Registration date: 2013-03-06
| 10.12.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9137847323209) |
| 20.08.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137847912558) |
| 17.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746088890) |
| 21.03.2013 | 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: 7137746131362) |
| 18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746181061) |
| 13.12.2012 | 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: 9127747497770) |
| 13.11.2012 | 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: 8127747522631) |
| 06.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847527656) |
| 06.11.2012 | 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: 9127847527645) |
| 25.06.2012 | 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: 7127847589566) |
| 05.12.2011 | 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: 8117847942237) |
| 14.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847668766) |
| 14.11.2011 | Creation of a legal entity (GRN: 1117847495127) |
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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.