Status

liquidated

Authorized capital

325 000 rub.

Revenues

Employees in 2024

General information

LLC "PFG "DAN"
Limited Liability Company "Pfg "Dan"

Legal address
105187, Moskva, Pr-Kt Moskovskii, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)

INN and KPP (TIN and RRC)
7708148102, 771901001

OGRN (Primary State Register Number)
1027700044547

Authorized capital
325 000 rub.

Registration date
23.11.2000

Age of organization
24 years 9 months 26 days

City
Moskva

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-04
GRN: 8197747731151

Head of Organization

General director
Kaplun Mark YAkovlevich
from 02.04.2010
INN 772900535380

Founders (2)

Kaplun Mark YAkovlevich
Share size: 100 000 rub. (30.7693%)
INN 772900535380

Owned by the limited liability company itself
Share size: 225 000 rub. (69.2307%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (13):
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    63.11Data processing activities, provision of information placement services and related activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412003009
Registration date: 2010-06-08

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772301132077271
Registration date: 2017-12-05

Entries in the EGRUL (27)

04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747764767)
04.07.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8197747731151)
20.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197746708195)
30.01.2018 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: 6187746975597)
25.12.2017 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: 7177749547595)
18.09.2016 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: 2167749200375)
25.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746595991)
15.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747951538)
15.08.2012 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: 2127747951505)
18.06.2012 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9127746249358)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746238997)
09.06.2010 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: 7107747005513)
04.06.2010 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: 6107747775910)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747469696)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747469685)
05.05.2010 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: 2107747469674)
05.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747469663)
23.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747111130)
02.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746203930)
02.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746203886)
13.05.2009 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: 9097746435965)
13.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746435954)
24.05.2005 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: 2057709095266)
24.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709095255)
25.07.2002 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: 2027709001285)
23.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700044547)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

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

# 239477 from 27.02.2003 (Terminated)
# 502676 from 19.12.2013 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.