Status
Authorized capital
Revenues
Employees in 2024
LLC TK "DANA"
Limited Liability Company Transportnaya Kompaniya "Dana"
Legal address
455000, CHelyabinskaya oblast, g. Magnitogorsk, ul. Elektroseti, D.45, Ofis 4
INN and KPP (TIN and RRC)
6678014386, 745501001
OGRN (Primary State Register Number)
1126678008753
Authorized capital
12 500 rub.
Registration date
17.07.2012
Age of organization
13 years 5 months 16 days
City
Magnitogorsk
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-28
GRN: 2167456854717
Director
Ostapchuk Igor Vasilevich
from 04.04.2014
INN 143514688357
Ostapchuk Igor Vasilevich
Share size: 2 500 rub. (20%)
INN 143514688357
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 49.3 | Activities of other land passenger transport
find companies with this code... |
| 43.3 | Construction and finishing works |
| 49.4 | Activities of road freight transport and transportation services |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037074125
Registration date: 2014-05-16
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 667801438674041
Registration date: 2014-05-14
| 28.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456854970) |
| 28.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456854717) |
| 26.02.2016 | 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: 2167456195564) |
| 03.07.2014 | 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: 2147456070342) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456060244) |
| 26.05.2014 | 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: 2147456058715) |
| 26.05.2014 | 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: 2147456058506) |
| 26.05.2014 | 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: 2147456058407) |
| 13.05.2014 | 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: 2146678117090) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678111820) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146678101216) |
| 04.04.2014 | 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: 2146678101183) |
| 01.02.2013 | 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: 2136678012282) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136678000578) |
| 10.01.2013 | 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: 2136678000567) |
| 23.07.2012 | 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: 2126678115419) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126678112757) |
| 17.07.2012 | Creation of a legal entity (GRN: 1126678008753) |
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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.