Status
Authorized capital
Revenues
Employees in 2024
LLC "DANK"
Limited Liability Company "Dank"
Legal address
117574, Moskva, Pr-D Odoevskogo, D.3, K.7
INN and KPP (TIN and RRC)
7728830426, 772801001
OGRN (Primary State Register Number)
1137746023491
Authorized capital
301 000 rub.
Registration date
17.01.2013
Age of organization
12 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-06-09
GRN: 9157746576583
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINKONS"
OGRN: 1117746972661
INN: 7717713833
Date: 2015-06-09
GRN: 9157746576583
General director
Zaicev Ivan Pavlovich
from 19.02.2015
INN 330106015597
Nevzorov Aleksei Vladimirovich
Share size: 301 000 rub. (100%)
INN 330103853086
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
51.17.1 | Activities of food wholesale agents |
51.17.2 | Activities of agents in the wholesale trade of beverages |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.70 | Other wholesale trade |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAsenevo g.Moskvy
Pension Fund code: 087701
Pension Fund registration number: 087701068024
Registration date: 2013-01-18
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405136177341
Registration date: 2013-01-18
09.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746582457) |
09.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9157746576583) |
07.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746470336) |
06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746590534) |
19.02.2015 | 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: 2157746955441) |
19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746955430) |
24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748369302) |
21.01.2013 | 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: 2137746327893) |
21.01.2013 | 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: 2137746324945) |
17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746273036) |
17.01.2013 | Creation of a legal entity (GRN: 1137746023491) |
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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.