General information

LLC "DANI"
Limited Liability Company "Dani"

Legal address
117461, Moskva, ul. Kahovka, D.30, Pomeschenie I Komnata 13

INN and KPP (TIN and RRC)
7727792841, 772701001

OGRN (Primary State Register Number)
1127747182672

Authorized capital
10 000 rub.

Registration date
26.11.2012

Age of organization
13 years 0 months 0 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 8177748341532

Head of Organization

General director
Zvezdova Larisa Pavlovna
from 11.11.2013
INN 771810184457

Founders (1)

Demidova Marina Danilovna
Share size: 10 000 rub. (100%)
INN 501715740143

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  47.9	Retail trade outside shops, tents, markets
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707007732
Registration date: 2012-11-27

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904624377191
Registration date: 2012-11-27

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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