Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DANIIL"
Limited Liability Company "Daniil"

Legal address
680015, Habarovskii krai, g. Habarovsk, ul. Halturina, d. 6, kv. 104

INN and KPP (TIN and RRC)
2723184642, 272301001

OGRN (Primary State Register Number)
1162724052700

Authorized capital
10 000 rub.

Registration date
03.02.2016

Age of organization
9 years 7 months 15 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-22
GRN: 2192724391374

Head of Organization

Head of the Liquidation Commission
Perminov Maksim Evgenevich
from 30.05.2019
INN 143407098240

Founders (1)

Perminov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 143404169165

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (41):
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    30.11Construction of ships, vessels and floating structures
    30.99Manufacture of other vehicles and equipment not included in other groupings
    33.15Repair and maintenance of ships and boats
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003043834
Registration date: 2016-02-09

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731485327071
Registration date: 2016-02-04

Entries in the EGRUL (8)

22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724391430)
22.08.2019 Liquidation of a legal entity (GRN: 2192724391374)
21.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192724390164)
30.05.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192724262960)
10.02.2016 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: 2162724103661)
05.02.2016 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: 2162724095422)
03.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724091231)
03.02.2016 Creation of a legal entity (GRN: 1162724052700)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.