LLC "KOMPANIYA DANILIHA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
592 000 rub.
Employees in 2024
1
General information
LLC "KOMPANIYA DANILIHA"
Limited Liability Company "Kompaniya Daniliha"
Legal address
614068, Permskii Krai, g. Perm, ul. Krisanova, d. 20A, Pomesch. 4
INN and KPP (TIN and RRC)
5903121157, 590201001
OGRN (Primary State Register Number)
1155958123782
Authorized capital
10 000 rub.
Registration date
10.12.2015
Age of organization
9 years 9 months 9 days
City
Perm
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-05
GRN: 2245900690540
Head of Organization
Director
SHutova Regina Nailevna
from 28.08.2019
INN 590703737663
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:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (11):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods
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: 069001047440
Registration date: 2019-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590110057259001
Registration date: 2015-12-16
Entries in the EGRUL (19)
| 05.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900690583) |
| 05.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245900690540) |
| 11.08.2024 | 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: 2245900363773) |
| 17.07.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245900282791) |
| 23.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235900497732) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900913709) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900913698) |
| 28.08.2019 | 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: 2195958729283) |
| 14.08.2019 | 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: 2195958697482) |
| 21.06.2019 | 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: 2195958542778) |
| 21.06.2019 | 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: 2195958542668) |
| 13.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958520558) |
| 13.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958520547) |
| 11.06.2019 | 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: 2195958520525) |
| 21.03.2018 | 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: 2185958232690) |
| 19.10.2016 | 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: 6165958001489) |
| 17.12.2015 | 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: 6155958239783) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155958223085) |
| 10.12.2015 | Creation of a legal entity (GRN: 1155958123782) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
4
Number of employees in 2020:
7
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
592 000 rub.
Revenues for 2023:
3 614 000 rub.
Revenues for 2022:
7 690 000 rub.
Revenues for 2021:
41 582 000 rub.
Revenues for 2020:
79 129 000 rub.
Revenues for 2019:
76 968 000 rub.
Revenues for 2018:
87 344 000 rub.
Expenses for 2024:
1 209 000 rub.
Expenses for 2023:
2 243 000 rub.
Expenses for 2022:
7 679 000 rub.
Expenses for 2021:
42 127 000 rub.
Expenses for 2020:
77 970 000 rub.
Expenses for 2019:
75 974 000 rub.
Expenses for 2018:
84 294 000 rub.
Information about taxes and fees for 2023
Tax amount:712 354 rub.
Contributions amount:
152 320 rub.
Transport tax:
7 150 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
150 279.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 440.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
600.56 rub.
Income tax:
143 525.28 rub.
Value added tax:
561 678.72 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.