Status
Authorized capital
Revenues
Employees in 2020
LLC "PKF "DANIIL"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Daniil"
Legal address
344091, Rostovskaya Oblast, g. Rostov-na-Donu, ul. 2-ya Krasnodarskaya, D.96, K.4, Kv.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-05)
INN and KPP (TIN and RRC)
6168096208, 616801001
OGRN (Primary State Register Number)
1036168003266
Authorized capital
10 000 rub.
Registration date
10.01.1995
Age of organization
31 year 2 months 21 day
City
Rostov-na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-01-12
GRN: 2226100022443
Director
SHemyakin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-02)
from 27.07.2018
INN 616812045168
SHemyakin Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 616812045168
| 79.11 | Activities of travel agencies
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 31.0 | Furniture manufacturing |
| 33.12 | Repair of machinery and equipment |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.38.2 | Wholesale of other food products |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.1 | Purchase and sale of own real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 82.30 | Organization of conferences and exhibitions |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.1 | Sports activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061005402
Registration date: 1995-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403777261041
Registration date: 2016-06-01
| 12.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100025028) |
| 12.01.2022 | 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: 2226100022443) |
| 22.09.2021 | 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: 2216100744704) |
| 02.06.2021 | 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: 2216100413770) |
| 05.03.2021 | 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: 2216100154389) |
| 27.07.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2186196820830) |
| 16.06.2016 | 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: 2166196734042) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196505662) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196505651) |
| 19.08.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146196505640) |
| 13.04.2010 | 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: 2106194081740) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194081739) |
| 25.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106194076217) |
| 13.02.2010 | 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: 2106194028752) |
| 28.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168006080) |
| 28.01.2005 | 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: 2056168006068) |
| 28.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056168006057) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036168003266) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.