Status
Authorized capital
Revenues
Employees in 2024
LLC "DANIIL"
Limited Liability Company "Daniil"
Legal address
392021, Tambovskaya Oblast, G Tambov, ul Klubnaya, d. 1B
INN and KPP (TIN and RRC)
6831019844, 683101001
OGRN (Primary State Register Number)
1026801157107
Authorized capital
—
Registration date
19.07.1999
Age of organization
26 years 9 months 13 days
City
Tambov
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Plohotnichenko Aleksandr Vladimirovich
from 20.08.2021
INN 683211223249
Plohotnichenko Vladimir Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-05)
Share size: 52 363 rub. (20%)
INN 683202455490
Plohotnichenko Nina Alekseevna
Share size: 52 363 rub. (20%)
INN 683204328064
Belov Sergei Vladimirovich
Share size: 52 363 rub. (20%)
INN 683100293096
Goncharov Nikolai Vasilevich
Share size: 52 363 rub. (20%)
INN 682006417803
Owned by the limited liability company itself
Share size: 52 363 rub. (20%)
INN —
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.23.1 | Production of wooden building structures and joinery |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 49.41.3 | Rent a truck with a driver |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1102607817
Registration date: 1999-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1102607817
Registration date: 2000-01-28
| 09.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256800328740) |
| 09.07.2025 | 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: 2256800296344) |
| 20.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256800278887) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800228287) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800228276) |
| 20.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246800129497) |
| 20.03.2024 | 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: 2246800082351) |
| 07.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236800024591) |
| 07.12.2022 | 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: 2226800809520) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800780314) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800662449) |
| 29.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216800176734) |
| 20.10.2021 | 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: 2216800152776) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800118071) |
| 05.02.2021 | 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: 2216800018763) |
| 10.04.2018 | 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: 2186820106361) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820334173) |
| 22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820312140) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820136151) |
| 17.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156829112119) |
| 10.10.2014 | 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: 2146829081870) |
| 16.04.2014 | 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: 2146829033536) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829129977) |
| 10.08.2009 | 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: 2096829088541) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086829093019) |
| 04.05.2007 | 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: 2076829091392) |
| 19.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829004932) |
| 25.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056882375471) |
| 22.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056882374822) |
| 27.05.2004 | 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: ) |
| 09.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036891202270) |
| 13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801157107) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
45 007.47 rub.
Income tax:
126 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
48 915.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 970.29 rub.
Land tax:
65 641.04 rub.
Land tax:
debt: 193 719 rub.
Land tax:
penalty: 185 696.27 rub.
Land tax:
fine: 51 289 rub.
Income tax:
debt: 748 rub.
Income tax:
penalty: 11 592.50 rub.
Income tax:
fine: 1 063 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 74 965.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 952.90 rub.
Value added tax:
debt: 46 921.15 rub.
Value added tax:
penalty: 34 824.89 rub.
Corporate property tax:
debt: 54 166.89 rub.
Corporate property tax:
penalty: 8 743.35 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 619 current enforcement proceedings. More...