Status
Authorized capital
Revenues
Employees in 2024
LLC "DAFIN"
Limited Liability Company "Dafin"
Legal address
125502, g.Moskva, ul. Petrozavodskaya, D.11, K.3
INN and KPP (TIN and RRC)
7743772480, 774301001
OGRN (Primary State Register Number)
1107746184402
Authorized capital
10 000 rub.
Registration date
11.03.2010
Age of organization
15 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2012-08-13
GRN: 2127747893766
General director
Bolotskih Mariya Mihailovna
from 17.05.2010
INN 501905551120
Bazhanov Arkadii Igorevich
Share size: 10 000 rub. (100%)
INN 772141255190
| 63.3 | Activities of travel agencies
find companies with this code... |
| 29.24.9 | Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.21 | General construction works |
| 50.2 | Maintenance and repair of motor vehicles |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.12 | Other retail trade in non-specialized stores |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.4 | Organization of cargo transportation |
| 65.23.3 | Investments in property |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215001207
Registration date: 2010-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104611177011
Registration date: 2010-03-12
| 13.08.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127747893766) |
| 20.04.2012 | 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: 7127746737166) |
| 17.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747905043) |
| 15.03.2010 | 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: 8107746304064) |
| 15.03.2010 | 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: 8107746296485) |
| 11.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746224920) |
| 11.03.2010 | Creation of a legal entity (GRN: 1107746184402) |
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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.