Status
Authorized capital
Revenues
Employees in 2024
LLC "DANIEL"
Limited Liability Company "Daniel"
Legal address
153038, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Tekstilschikov, D.117, Of.7
INN and KPP (TIN and RRC)
3702573738, 370201001
OGRN (Primary State Register Number)
1083702029245
Authorized capital
32 600 rub.
Registration date
16.12.2008
Age of organization
17 years 2 months 16 days
City
Ivanovo
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-06-26
GRN: 2123702182668
Director
Ivanov Vitalii Pavlovich
from 29.04.2009
INN 370211273602
Ivanov Vitalii Pavlovich
Share size: 32 600 rub.
INN 370211273602
| 51.70 | Other wholesale trade
find companies with this code... |
| 52.4 | Other retail trade in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023072397
Registration date: 2008-12-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100928537001
Registration date: 2008-12-17
| 05.07.2012 | 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: 2123702195010) |
| 05.07.2012 | 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: 2123702193624) |
| 26.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702183273) |
| 26.06.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123702182668) |
| 17.05.2010 | 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: 2103702204582) |
| 29.04.2009 | 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: 2093702102085) |
| 29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702102074) |
| 24.02.2009 | 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: 2093702039022) |
| 24.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702037999) |
| 24.02.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093702037988) |
| 24.02.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093702037966) |
| 24.02.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093702037944) |
| 30.12.2008 | 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: 2083702283179) |
| 22.12.2008 | 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: 2083702264655) |
| 17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083702261058) |
| 16.12.2008 | Creation of a legal entity (GRN: 1083702029245) |
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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.