General information

LLC "DANIKS"
Limited Liability Company "Daniks"

Legal address
107078, Moskva, ul. Basmannaya Nov., D.23, Str.7

INN and KPP (TIN and RRC)
7708731917, 770801001

OGRN (Primary State Register Number)
5107746048680

Authorized capital
15 000 rub.

Registration date
22.12.2010

Age of organization
14 years 10 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2014-02-24
GRN: 6147746521500

Head of Organization

General director
Makarov Mihail Leonidovich
from 22.12.2010
INN 501203597003

Founders (1)

Makarov Mihail Leonidovich
Share size: 15 000 rub. (100%)
INN 501203597003

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (64):

  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22.5	Jewelry production
  37.20.6	Waste treatment of precious stones
  40.10.3	Electricity distribution
  45.1	Preparation of the construction site
  45.11.1	Dismantling and demolition of buildings, clearing of construction sites
  45.21.1	Production of general construction works for the construction of buildings
  45.23	Construction of roads, airfields and sports facilities
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  50.10	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.34	Wholesale of jewelry
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.52.23	Wholesale of gold and other precious metals
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.2	Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
  51.56.3	Wholesale of precious stones
  51.6	Wholesale of machinery and equipment
  51.64	Wholesale of office machinery and equipment
  51.64.2	Wholesale of computers and peripherals
  51.65	Wholesale of other machinery and equipment
  51.65.5	Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  60.1	Railway transport activities
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.1	Brokerage activities
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  72.10	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.20	Software development and consulting in this field
  72.3	Data processing
  72.6	Other activities related to the use of computer technology and information technology
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.50.2	Provision of recruitment services
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106050855
Registration date: 2010-12-23

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003261177301
Registration date: 2010-12-23

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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