LLC "HK "DAF"

Limited Liability Company "Holdingovaya Kompaniya "Daf"

Status

active

Authorized capital

500 000 rub.

Revenues

147 085 000 rub.

Employees in 2024

0

General information

LLC "HK "DAF"
Limited Liability Company "Holdingovaya Kompaniya "Daf"

Legal address
142902, Moskovskaya Oblast, g. Kashira, ul. Klubnaya, d. 16

INN and KPP (TIN and RRC)
5019028707, 501901001

OGRN (Primary State Register Number)
1175022007368

Authorized capital
500 000 rub.

Registration date
27.09.2017

Age of organization
8 years 2 months 12 days

City
Kashira

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.01.2025

Organization status

Current status:
active

Head of Organization

General director
Falin Aleksandr Anatolevich
from 27.09.2017
INN 501900539626

Founders (4)

Falin Aleksandr Anatolevich
Share size: 125 000 rub. (25%)
INN 501900539626

Falin Dmitrii Aleksandrovich
Share size: 125 000 rub. (25%)
INN 501906011110

Falina Irina Evgenevna
Share size: 125 000 rub. (25%)
INN 501900762159

Obschestvo s ogranichennoi otvetstvennostyu "Kartonno-Bumazhnyi Kombinat"
Share size: 125 000 rub. (25%)
INN 5019020169

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (13):
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.76.1Wholesale of paper and cardboard
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    63.99.1Consulting and information services activities
    68.20Lease and management of own or leased real estate
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №9 po Moskovskoi oblasti
Federal Tax Service code: 5045

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000779780)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000779779)
23.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000528552)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003440407)
23.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001477842)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001822913)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000429829)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000046655)
16.07.2020 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: 2205003602406)
09.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082286837)
22.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081792634)
07.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081700949)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022217818)
22.08.2018 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: 2185022208006)
11.10.2017 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: 2175022163094)
02.10.2017 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: 2175022159156)
28.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175022157550)
27.09.2017 Creation of a legal entity (GRN: 1175022007368)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 3 333 rub.

In 2020: 5 000 rub.

In 2019: 1 625 rub.

Financial indicators

Revenues for 2024:
147 085 000 rub.

Revenues for 2023:
—

Revenues for 2022:
26 000 rub.

Revenues for 2021:
6 000 rub.

Revenues for 2020:
200 000 rub.

Revenues for 2019:
600 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
33 005 000 rub.

Expenses for 2023:
30 826 000 rub.

Expenses for 2022:
31 309 000 rub.

Expenses for 2021:
30 258 000 rub.

Expenses for 2020:
27 845 000 rub.

Expenses for 2019:
2 849 000 rub.

Expenses for 2018:
400 000 rub.

Information about taxes and fees for 2023

Tax amount:
284 rub.

Contributions amount:
38 760 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 304.94 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
547.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
907.89 rub.

The tax levied in connection with the application of the simplified taxation system:
284.18 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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.

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