Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "DANIIL"
Limited Liability Company "Daniil"

Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Krasnoarmeiskaya, d. 14, k. 3, Ofis 510

INN and KPP (TIN and RRC)
2703091090, 270301001

OGRN (Primary State Register Number)
1162724075205

Authorized capital
50 000 rub.

Registration date
03.08.2016

Age of organization
9 years 6 months 17 days

City
Komsomolsk-Na-Amure

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-07
GRN: 2192724274708

Head of Organization

Director
Orlyanskaya Olga Aleksandrovna
from 09.06.2017
INN 270316028115

Founders (1)

Orlyanskaya Olga Aleksandrovna
Share size: 50 000 rub. (100%)
INN 270316028115

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (8):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037007
Pension Fund registration number: 037007024609
Registration date: 2016-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101524427111
Registration date: 2016-08-05

Entries in the EGRUL (15)

07.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724275863)
07.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192724274708)
20.02.2019 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: 2192724100919)
30.01.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2192724066599)
23.01.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 2192724054114)
17.04.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2182724260123)
09.06.2017 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: 2172724350467)
09.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724350456)
25.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724278340)
28.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724179142)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724139146)
10.08.2016 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: 2162724420659)
10.08.2016 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: 2162724420615)
03.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724413652)
03.08.2016 Creation of a legal entity (GRN: 1162724075205)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.