Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "DANFI"
Limited Liability Company "Danfi"

Legal address
123592, g.Moskva, ul. Kulakova, D.20, K.1B, -

INN and KPP (TIN and RRC)
7734253960, 773401001

OGRN (Primary State Register Number)
1037734001469

Authorized capital

Registration date
22.01.2003

Age of organization
22 years 8 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2005-12-26
GRN: 2053600593242

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LYUKS"
OGRN: 1053600593232
INN: 3666129725
Date: 2005-12-26
GRN: 2053600593242

Head of Organization

General director
ZHemchuzhnikova Lyudmila Vladimirovna
from 04.10.2004
INN 773107526250

Founders (1)

ZHinkin Andrei Vladimirovich
Share size: 10 000 rub.
INN 771403182006

Types of activities (OKVED / RCEA)

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

26.12.2005 Termination of a legal entity through reorganization in the form of a merger (GRN: 2053600593242)
04.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047734019860)
22.01.2003 Creation of a legal entity (GRN: 1037734001469)
22.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.