Status
Authorized capital
Revenues
Employees in 2024
LLC "DANIEL"
Limited Liability Company "Daniel"
Legal address
140060, Moskovskaya oblast, g. Lyubercy, ul. Lenina, D.3, Stroenie 1, Pomenschenie 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-02)
INN and KPP (TIN and RRC)
5027208380, 502701001
OGRN (Primary State Register Number)
1145027005815
Authorized capital
70 000 rub.
Registration date
03.02.2014
Age of organization
11 years 7 months 29 days
City
Lyubercy
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-16
GRN: 2215001755241
General director
Svirchenko Pavel Anatolevich
from 02.12.2019
INN 502758580746
Svirchenko Pavel Anatolevich
Share size: 70 000 rub. (100%)
INN 502758580746
56.10 | Restaurant activities and food delivery services
find companies with this code... |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027053785
Registration date: 2014-02-05
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402025750141
Registration date: 2014-02-05
16.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001755296) |
16.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215001755241) |
28.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215000888881) |
02.02.2021 | 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: 2215000148933) |
11.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000572269) |
02.12.2019 | 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: 2195027618575) |
02.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027618410) |
30.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027486785) |
18.10.2016 | 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: 2165027266138) |
15.03.2014 | 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: 2145027028936) |
13.02.2014 | 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: 2145027017298) |
03.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145027011952) |
03.02.2014 | Creation of a legal entity (GRN: 1145027005815) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
13 684 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
13 404 000 rub.
(no details)
Personal income tax:
debt: 5 850 rub.
Personal income tax:
penalty: 96.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 57.28 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.