Status
Authorized capital
Revenues
Employees in 2024
LLC "DANIELA"
Limited Liability Company "Daniela"
Legal address
117342, g.Moskva, ul. Butlerova, D.17B, Pom XI; Kom 60E
INN and KPP (TIN and RRC)
6950144530, 772801001
OGRN (Primary State Register Number)
1116952078726
Authorized capital
12 500 rub.
Registration date
20.12.2011
Age of organization
14 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-04
GRN: 2152543237856
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN"
OGRN: 1122543015022
INN: 2543013158
Date: 2015-08-04
GRN: 2152543237856
Director
Burdakov Andrei Ivanovich
from 25.06.2015
INN 712610441904
Malyavin Artem Aleksandrovich
Share size: 12 500 rub. (100%)
INN 771376179153
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.5 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.61.1 | Retail postal (parcel) trade |
| 52.63 | Other retail trade outside stores |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.3 | Activities of travel agencies |
| 63.4 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 71.1 | Car rental |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
| 91.1 | Activities of commercial, entrepreneurial and professional organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703009706
Registration date: 2013-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 690039825377271
Registration date: 2012-11-08
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543237889) |
| 04.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543237856) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747183890) |
| 21.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543124370) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748158766) |
| 12.11.2013 | 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: 9137747854060) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747854037) |
| 23.05.2013 | 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: 9137746229931) |
| 20.05.2013 | 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: 9137746109404) |
| 16.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746024748) |
| 16.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746024737) |
| 16.05.2013 | 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: 9137746024726) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746022933) |
| 19.11.2012 | 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: 8127747705957) |
| 04.07.2012 | 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: 9127746683990) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952216851) |
| 25.06.2012 | 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: 2126952216840) |
| 30.01.2012 | 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: 2126952076711) |
| 30.01.2012 | 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: 2126952072400) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952363592) |
| 20.12.2011 | Creation of a legal entity (GRN: 1116952078726) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.