Status
Authorized capital
Revenues
Employees in 2024
LLC "DANEIRO VEST"
Limited Liability Company "Daneiro Vest"
Legal address
125284, Moskva, Pr-D Botkinskii 1-I, D.2/6
INN and KPP (TIN and RRC)
7714235265, 771401001
OGRN (Primary State Register Number)
1027739833824
Authorized capital
225 873 000 rub.
Registration date
05.11.2001
Age of organization
24 years 0 months 25 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-03
GRN: 9127746675795
Liquidator
Muha Sergei Vladimirovich
from 06.05.2009
INN 503200406857
Voloschenko Sergei Vladimirovich
Share size: 2 260 rub.
INN 774393016901
Obschestvo s ogranichennoi otvetstvennostyu "Reganta"
Share size: 22 587.30 rub.
INN 7706254320
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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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
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Pension Fund code: —
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Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746675806) |
| 03.07.2012 | Liquidation of a legal entity (GRN: 9127746675795) |
| 23.06.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7107747692892) |
| 06.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9097746096692) |
| 06.05.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 9097746096681) |
| 22.10.2008 | 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: 2087762966300) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762966267) |
| 25.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739833824) |
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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.