Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DANIYAL"
Limited Liability Company "Daniyal"

Legal address
368109, Respublika Dagestan, R-N Kizilyurtovskii, ul. Islamskaya, D.1, Kv.110

INN and KPP (TIN and RRC)
0516010161, 051601001

OGRN (Primary State Register Number)
1090546000753

Authorized capital
10 000 rub.

Registration date
27.04.2009

Age of organization
16 years 11 months 19 days

City
Kizilyurtovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2015-04-27
GRN: 2150546032240

Head of Organization

General director
Asadulaev Saipula Palavdinovich
from 27.04.2009
INN 051601319317

Founders (1)

Asadulaev Saipula Palavdinovich
Share size: 10 000 rub. (100%)
INN 051601319317

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (9):
    51.70Other wholesale trade
    52.21Retail sale of fruits, vegetables and potatoes
    52.46.7Retail sale of construction materials not included in other groupings
    52.6Retail trade outside stores
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    72.60Other activities related to the use of computer technology and information technology
    92.53Activities of botanical gardens, zoos and nature reserves
    92.71Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Kizilyurt
Federal Tax Service code: 0546

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

27.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150546032459)
27.04.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150546032240)
24.10.2014 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: 2140546005895)
01.10.2010 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: 2100546013808)
27.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090546003909)
27.04.2009 Creation of a legal entity (GRN: 1090546000753)

Contacts

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Employees

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Average salary

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Financial indicators

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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.