LLC "DANIEL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
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General information
LLC "DANIEL"
Limited Liability Company "Daniel"
Legal address
236005, Kaliningradskaya oblast, g. Kaliningrad, ul. D.Donskogo, D.5
INN and KPP (TIN and RRC)
3905020425, 390601001
OGRN (Primary State Register Number)
1023900781904
Authorized capital
—
Registration date
17.09.1996
Age of organization
29 years 0 months 10 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2016-09-06
GRN: 2163926468957
Founders (1)
Hachatryan Vanya Smbatovich
Share size: 7 600 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005005047
Registration date: 1996-06-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005319239001
Registration date: 2007-10-19
Entries in the EGRUL (15)
| 06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926470211) |
| 06.09.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163926468957) |
| 29.03.2016 | 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: 2163926242698) |
| 03.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2153926341072) |
| 29.10.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143926508449) |
| 29.10.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143926508438) |
| 05.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2143926193651) |
| 05.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2143926193640) |
| 24.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926462911) |
| 25.05.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2123926258003) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926718868) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926528656) |
| 20.09.2010 | 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: 2103926607024) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905170701) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900781904) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary
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In 2023: —
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Financial indicators
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Expenses for 2024:
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Information about taxes and fees for —
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.