Status
Authorized capital
Revenues
Employees in 2019
LLC "DANDI"
Limited Liability Company "Dandi"
Legal address
105066, g.Moskva, ul. Dobroslobodskaya, d. 7/1, Str. 3, Et 2 Pom I Kom 1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-08)
INN and KPP (TIN and RRC)
7704804716, 770101001
OGRN (Primary State Register Number)
1127746238828
Authorized capital
80 000 rub.
Registration date
03.04.2012
Age of organization
14 years 3 months 13 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-08-06
GRN: 2207707256821
General director
Suvorova Anna Valentinovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-02)
from 28.06.2018
INN 330105355537
Suvorova Anna Valentinovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-02)
Share size: 80 000 rub. (100%)
INN 330105355537
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 49.1 | Railway transport activities: intercity and international passenger transportation |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104054002
Registration date: 2012-04-04
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: 771105736177111
Registration date: 2012-04-04
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707295618) |
| 06.08.2020 | 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: 2207707256821) |
| 22.04.2020 | 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: 2207704037650) |
| 02.04.2020 | 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: 2207703341570) |
| 08.02.2019 | 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: 6197746519020) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748682270) |
| 01.06.2018 | 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: 2187748528163) |
| 25.07.2017 | 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: 9177747204307) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747796263) |
| 02.11.2015 | 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: 9157747360377) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747109359) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747109348) |
| 20.08.2015 | 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: 7157747108050) |
| 05.04.2012 | 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: 7127746231111) |
| 05.04.2012 | 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: 7127746223257) |
| 03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746169676) |
| 03.04.2012 | Creation of a legal entity (GRN: 1127746238828) |
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Number of employees in 2019:
1
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.