Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TPK "DAN"
Limited Liability Company "Torgovo - Promyshlennaya Kompaniya "Dan"

Legal address
456300, CHelyabinskaya oblast, g. Miass, ul. Ilmenskaya, D.54

INN and KPP (TIN and RRC)
7415027387, 741501001

OGRN (Primary State Register Number)
1027400878878

Authorized capital
100 000 rub.

Registration date
27.09.1999

Age of organization
26 years 3 months 2 days

City
Miass

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-02
GRN: 6187456162129

Head of Organization

Director
SHustova Tatyana Sergeevna
from 06.07.2009
INN 741504443819

Founders (1)

SHustova Tatyana Sergeevna
Share size: 100 000 rub.
INN 741504443819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (40):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    16.23Manufacture of other wooden building structures and joinery
    16.29.1Manufacture of other wooden products
    23.41Production of household and decorative ceramic products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    25.9Manufacture of other finished metal products
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    31.0Furniture manufacturing
    45.3Trade in automotive parts, components and accessories
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po CHelyabinskoi oblasti
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Miasse CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034002763
Registration date: 1999-10-11

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7407
Social Insurance Fund registration number: 741000200574071
Registration date: 1999-10-06

Entries in the EGRUL (13)

02.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187456180433)
02.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187456162129)
04.07.2018 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: 2187456748961)
28.07.2016 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: 6167456160130)
24.12.2009 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: 2097415083555)
06.07.2009 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: 2097415028027)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097415028016)
26.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067415055409)
25.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067415043771)
25.04.2006 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: 2067415043760)
13.04.2006 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2067415020627)
02.02.2004 Adoption by a legal entity of a decision on liquidation (GRN: 2047407001002)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400878878)

Contacts

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Employees

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Information about taxes and fees for 2018

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.