Status

have a problem

Authorized capital

750 000 rub.

Revenues

167 300 000 rub.

Employees in 2024

12

General information

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

Organization status

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

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

    find companies with this code...
  • Additional types of activity (21):
    43.11.1Dismantling and demolition of buildings
    43.11.9Dismantling and demolition of other structures
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    74.90Other professional, scientific and technical activities not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets 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: 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

Entries in the EGRUL (33)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 104 400 rub.

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
13 662 336 rub.

Contributions amount:
2 512 964 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...