General information

LLC "DANIEL"
Limited Liability Company "Daniel"

Legal address
195043, g.Sankt-Peterburg, Municipalnyi Okrug Rzhevka, ul Lesoparkovaya, d. 13, Litera A, Pomesch. 25-N, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-27)

INN and KPP (TIN and RRC)
7807204478, 780601001

OGRN (Primary State Register Number)
1187847157662

Authorized capital
10 000 rub.

Registration date
05.06.2018

Age of organization
7 years 4 months 0 days

City
Sankt-Peterburg

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-29
GRN: 2247801142257

Head of Organization

General director
Fedorov Sergei
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-04)
from 05.06.2018
INN 780459920193

Founders (1)

Fedorov Sergei
Share size: 10 000 rub. (100%)
INN 780459920193

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (19):

  43.29	Production of other construction and installation works
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.1	Wholesale of non-specialized frozen food products
  46.45	Wholesale of perfumes and cosmetics
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.3	Wholesale of hand tools
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025103760
Registration date: 2021-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781208356778151
Registration date: 2021-10-05

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

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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