Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO TD "DAYANA"
Zakrytoe Akcionernoe Obschestvo Torgovyi Dom "Dayana"

Legal address
117420, g.Moskva, ul. Nametkina, D.21B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-30)

INN and KPP (TIN and RRC)
7727546772, 772701001

OGRN (Primary State Register Number)
1057747368403

Authorized capital
100 000 rub.

Registration date
04.07.2005

Age of organization
20 years 5 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2018-10-01
GRN: 2187749789588

Head of Organization

General director
Lyubimcev Bension Savelevich
from 04.07.2005
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.10 Forestry and other forestry activities

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  • Additional types of activity (33):
    02.20Logging operations
    02.40Provision of forestry and logging services
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    31.09Manufacture of other furniture
    37.00Wastewater collection and treatment
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    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
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    96.02Provision of services by hairdressers and beauty salons

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707052408
Registration date: 2005-07-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771102357777111
Registration date: 2005-07-06

Entries in the EGRUL (9)

01.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749835348)
01.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749789588)
13.06.2018 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: 2187748932545)
30.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187748404633)
19.11.2016 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: 6167750257801)
26.09.2016 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: 6167749416180)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747523034)
04.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747368413)
04.07.2005 Creation of a legal entity (GRN: 1057747368403)

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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.