LLC "DANIKA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC "DANIKA"
Limited Liability Company "Danika"
Legal address
352630, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Zavodskaya, D.21
INN and KPP (TIN and RRC)
2368005715, 236801001
OGRN (Primary State Register Number)
1142368001412
Authorized capital
10 000 rub.
Registration date
29.07.2014
Age of organization
11 years 2 months 8 days
City
Belorechensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(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: 2024-06-14
GRN: 2242300627700
Head of Organization
Director
Avetisyan Avetis Armenakovich
from 16.12.2022
INN 236800464247
Founders (1)
Kartavceva Evgeniya Viktorovna
Share size: 10 000 rub. (100%)
INN 230300960655
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31 The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033003
Pension Fund registration number: 033003024991
Registration date: 2014-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525828223051
Registration date: 2014-08-01
Entries in the EGRUL (13)
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300627820) |
| 14.06.2024 | 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: 2242300627700) |
| 12.02.2024 | 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: 2242300150618) |
| 07.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301073013) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300475560) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302357539) |
| 01.11.2019 | 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: 7192375050080) |
| 13.05.2016 | 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: 2162368082578) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368061623) |
| 14.08.2014 | 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: 2142368025853) |
| 14.08.2014 | 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: 2142368025644) |
| 29.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142368024060) |
| 29.07.2014 | Creation of a legal entity (GRN: 1142368001412) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
270 000 rub.
Revenues for 2022:
84 000 rub.
Revenues for 2021:
69 000 rub.
Revenues for 2020:
490 000 rub.
Revenues for 2019:
734 000 rub.
Revenues for 2018:
53 000 rub.
Expenses for 2024:
—
Expenses for 2023:
264 000 rub.
Expenses for 2022:
84 000 rub.
Expenses for 2021:
69 000 rub.
Expenses for 2020:
485 000 rub.
Expenses for 2019:
727 000 rub.
Expenses for 2018:
53 000 rub.
Information about taxes and fees for 2023
Tax amount:22 622 rub.
Contributions amount:
48 904 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 824.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
391.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
687.99 rub.
The tax levied in connection with the application of the simplified taxation system:
22 622.67 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.