Status
Authorized capital
Revenues
Employees in 2024
LLC "DARHAN-REIL"
Limited Liability Company "Darhan-Reil"
Legal address
614068, Permskii Krai, g. Perm, ul. Ekaterininskaya, d. 163, Ofis 413
INN and KPP (TIN and RRC)
5903141080, 590301001
OGRN (Primary State Register Number)
1195958007893
Authorized capital
750 000 rub.
Registration date
05.03.2019
Age of organization
6 years 9 months 2 days
City
Perm
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.09.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-09
GRN: 2255901455126
General director
YAnkovich Anton Fedorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-25)
from 27.02.2025
INN 381107529609
Belov Denis Olegovich
Share size: 75 000 rub. (10%)
INN 861003811432
Owned by the limited liability company itself
Share size: 675 000 rub. (90%)
INN —
| 52.24 | Cargo handling
find companies with this code... |
| 43.11.1 | Dismantling and demolition of buildings |
| 43.11.9 | Dismantling and demolition of other structures |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.99.1 | Waterproofing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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: 059
Pension Fund registration number: 1029977053
Registration date: 2024-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1029977053
Registration date: 2019-03-11
| 09.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255901455126) |
| 25.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2255901432444) |
| 11.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2255901408068) |
| 18.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255901323489) |
| 17.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255901321938) |
| 26.03.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2255901179125) |
| 27.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255901135994) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900260889) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900260878) |
| 26.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900678098) |
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900507972) |
| 14.03.2024 | 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: 2245900104932) |
| 13.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900103360) |
| 13.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900103359) |
| 13.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245900103348) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900985253) |
| 15.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900423604) |
| 21.10.2021 | 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: 2215900692137) |
| 16.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900624168) |
| 20.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215900362270) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900876421) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900615303) |
| 26.08.2020 | 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: 2205900586285) |
| 20.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900575879) |
| 20.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900575868) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900575857) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205900125484) |
| 07.02.2020 | 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: 2205900077260) |
| 10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958996429) |
| 12.03.2019 | 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: 2195958247065) |
| 12.03.2019 | 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: 2195958246460) |
| 05.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958230565) |
| 05.03.2019 | Creation of a legal entity (GRN: 1195958007893) |
Number of employees in 2024:
12
Number of employees in 2023:
9
Number of employees in 2022:
14
Number of employees in 2021:
28
Number of employees in 2020:
20
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 104 400 rub.
In 2019: —
Revenues for 2024:
167 300 000 rub.
Revenues for 2023:
110 792 000 rub.
Revenues for 2022:
133 325 000 rub.
Revenues for 2021:
132 551 000 rub.
Revenues for 2020:
132 419 000 rub.
Revenues for 2019:
6 365 000 rub.
Revenues for 2018:
—
Expenses for 2024:
150 574 000 rub.
Expenses for 2023:
113 313 000 rub.
Expenses for 2022:
141 293 000 rub.
Expenses for 2021:
138 056 000 rub.
Expenses for 2020:
120 754 000 rub.
Expenses for 2019:
5 710 000 rub.
Expenses for 2018:
—
Corporate property tax:
21 450 rub.
Transport tax:
80 900.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 369 605.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 658.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
132 701.43 rub.
Income tax:
616 096.27 rub.
Value added tax:
12 941 597.77 rub.
Water tax:
2 292.07 rub.
(no information)
small business from 10.04.2019
not on the registry
no information
Found 1 inspection. more...
Found 3 current enforcement proceedings. More...