Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "DNK"
Limited Liability Company "Dnk"

Legal address
140411, Moskovskaya Oblast, g. Kolomna, Pr-D Ozerskii, D.16

INN and KPP (TIN and RRC)
5022095005, 502201001

OGRN (Primary State Register Number)
1095022000787

Authorized capital
50 000 rub.

Registration date
14.04.2009

Age of organization
17 years 1 month 8 days

City
Kolomna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-06-25
GRN: 2155022051688

Head of Organization

Bankruptcy Trustee
Polonyankin Aleksandr Ivanovich
from 30.04.2013
INN 366400356048

Founders (7)

Dudin Artur Evgenevich
Share size: 4 500 rub. (9%)
INN 502201005310

Nilov Valerii Nikolaevich
Share size: 9 000 rub. (18%)
INN 502201423236

Tupicyn Sergei Mihailovich
Share size: 2 500 rub. (5%)
INN 770406481309

Sein Aleksandr Ivanovich
Share size: 2 500 rub. (5%)
INN 770505041203

Manannikov Viktor Ivanovich
Share size: 2 500 rub. (5%)
INN 771700415091

Marashan Gennadii Grigorevich
Share size: 24 500 rub. (49%)
INN 504707880858

Golomidov Andrei Vasilevich
Share size: 4 500 rub. (9%)
INN 772905487243

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.20 Processing of non-metallic waste and scrap

    find companies with this code...
  • Additional types of activity (17):
    37.10Processing of metal waste and scrap
    37.20.3Waste and scrap glass treatment
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.57Wholesale of waste and scrap
    52.1Retail in non-specialized stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.21.1Rental of other motor vehicles and equipment
    71.32Rental of construction machinery and equipment
    90.00.2Solid waste disposal and treatment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060021
Pension Fund registration number: 060021025242
Registration date: 2009-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5025
Social Insurance Fund registration number: 502500960150251
Registration date: 2009-04-15

Entries in the EGRUL (12)

25.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155022051700)
25.06.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155022051688)
30.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135022013894)
30.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135022013883)
26.06.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125022019923)
20.09.2010 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: 2105022072538)
11.06.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2105022057611)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105022057590)
10.06.2010 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: 2105022057370)
28.09.2009 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: 2095022064399)
14.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095022016868)
14.04.2009 Creation of a legal entity (GRN: 1095022000787)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.