LLC TD "DANILOVSKIE SYRY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TD "DANILOVSKIE SYRY"
Limited Liability Company "Torgovyi Dom "Danilovskie Syry"
Legal address
150044, YAroslavskaya Oblast, g. YAroslavl, Pr-Kt Leningradskii, D.33, Ofis 210
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-29)
INN and KPP (TIN and RRC)
7604066335, 760201001
OGRN (Primary State Register Number)
1047600406534
Authorized capital
10 000 rub.
Registration date
25.05.2004
Age of organization
21 year 10 months 27 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-12-05
GRN: 2257600946084
Head of Organization
Bankruptcy Trustee
Kuznecova Elena Viktorovna
from 05.08.2024
INN 690503967158
Founders (2)
Gorshkov Dmitrii Anatolevich
Share size: 5 000 rub. (50%)
INN 760708006945
Osipova Margarita Vladimirovna
Share size: 5 000 rub. (50%)
INN 760410637993
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (3):
46.33.3 Wholesale of edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38.26 Wholesale of ice cream and frozen desserts
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 076
Pension Fund registration number: 1077813143
Registration date: 2009-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 076
Social Insurance Fund registration number: 1077813143
Registration date: 2004-06-09
Entries in the EGRUL (31)
| 05.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257600946095) |
| 05.12.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257600946084) |
| 29.04.2025 | 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: 2257600689421) |
| 10.04.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2257600671260) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600400320) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600400319) |
| 05.08.2024 | Approval of the bankruptcy trustee (GRN: 2247600207688) |
| 29.07.2024 | 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: 2247600203167) |
| 17.10.2023 | 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: 2237600257332) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227600386539) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600363231) |
| 05.06.2021 | Approval of the bankruptcy trustee (GRN: 2217600154430) |
| 05.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217600154429) |
| 29.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207600345456) |
| 11.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207600314656) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627038278) |
| 23.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627375573) |
| 02.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117602051730) |
| 17.02.2010 | 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: 2107602013430) |
| 17.02.2010 | 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: 2107602013231) |
| 11.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107602000340) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604235375) |
| 24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097604235287) |
| 22.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604045320) |
| 28.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604037103) |
| 27.02.2006 | 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: 2067604034782) |
| 21.07.2005 | 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: 2057600617435) |
| 10.02.2005 | 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: 2057600526927) |
| 10.02.2005 | 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: 2057600515245) |
| 29.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.05.2004 | Creation of a legal entity (GRN: 1047600406534) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
9 204 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
15 387 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 360.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 928.30 rub.
Transport tax:
penalty: 407.86 rub.
Income tax:
penalty: 853.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 123.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 125.94 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 18 895 rub.
Value added tax:
penalty: 2 692.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 048.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 557.38 rub.
Personal income tax:
debt: 23 773.65 rub.
Personal income tax:
penalty: 5 804.25 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...