LLC "DANILIHA-1"
Status
active
Authorized capital
10 000 rub.
Revenues
75 749 000 rub.
Employees in 2024
3
General information
LLC "DANILIHA-1"
Limited Liability Company "Daniliha-1"
Legal address
614068, Permskii Krai, g. Perm, ul. Krisanova, d. 20A
INN and KPP (TIN and RRC)
5903106430, 590201001
OGRN (Primary State Register Number)
1135903002333
Authorized capital
10 000 rub.
Registration date
18.04.2013
Age of organization
12 years 7 months 24 days
City
Perm
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.06.2025
Organization status
Current status:
active
Head of Organization
Director
Trefilov Fedor Mihailovich
from 23.05.2022
INN 590200085500
Founders (2)
Trefilov Fedor Mihailovich
Share size: 5 000 rub. (50%)
INN 590200085500
Lebedev Sergei YUvenalevich
Share size: 5 000 rub. (50%)
INN 590600130806
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (15):
42.99 Construction of other engineering structures not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.7 Retail sale of other goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 77.3 Rental and leasing of other machinery and equipment and material assets 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001041478
Registration date: 2015-12-07
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 03.06.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2255901304800) |
| 13.01.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255900155102) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900026556) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900026545) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900682005) |
| 23.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900262311) |
| 29.04.2022 | 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: 2225900226187) |
| 19.03.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2215900231578) |
| 16.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2205900707550) |
| 20.04.2020 | 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: 2205900324804) |
| 11.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185958981217) |
| 12.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175958911357) |
| 24.08.2016 | 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: 2165958859372) |
| 27.05.2016 | 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: 2165958554188) |
| 25.12.2015 | 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: 6155958282420) |
| 25.12.2015 | 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: 6155958282386) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155958204055) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155958204044) |
| 05.12.2015 | 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: 6155958203384) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958395160) |
| 12.05.2014 | 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: 6145958395159) |
| 17.05.2013 | 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: 2135903034254) |
| 08.05.2013 | 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: 2135903032153) |
| 19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135903029250) |
| 18.04.2013 | Creation of a legal entity (GRN: 1135903002333) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
75 749 000 rub.
Revenues for 2023:
72 661 000 rub.
Revenues for 2022:
15 347 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
74 979 000 rub.
Expenses for 2023:
68 753 000 rub.
Expenses for 2022:
12 784 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:577 978 rub.
Contributions amount:
543 158 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
535 190.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 888.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 079.68 rub.
The tax levied in connection with the application of the simplified taxation system:
577 978 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.